Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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29 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/07/24
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29 Jul 2024 |
SH20 |
Statement by Directors
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 25/07/2024
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25 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Pratt as a director on 28 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2024 and 21/01/2025
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
MR01 |
Registration of charge 114185480005, created on 9 August 2021
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02 Aug 2021 |
PSC02 |
Notification of Gh Btr Finance Limited as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 27 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 1a 1a the Mailbox Exchange Street Stockport Cheshire SK3 0GA England to 1a the Mailbox Exchange Street Stockport Cheshire SK3 0GA on 11 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Southgate 2 321 Wilmslow Road Cheadle Cheshire SK8 3PW United Kingdom to 1a 1a the Mailbox Exchange Street Stockport Cheshire SK3 0GA on 11 February 2020
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03 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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07 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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