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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17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Oct 2024 |
AD02 |
Register inspection address has been changed from 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Joel Joseph on 18 December 2018
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
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28 Jun 2023 |
AD04 |
Register(s) moved to registered office address 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Adam Joel Joseph on 1 August 2019
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Amar Shanghavi as a director on 27 October 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Luke Daniel Jones as a director on 27 October 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Nikolaus Woloszczuk as a director on 23 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Nicholas Decourcy Patrick as a director on 23 March 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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09 Jul 2020 |
PSC05 |
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 21 January 2019
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03 Feb 2020 |
TM02 |
Termination of appointment of Raja Taj as a secretary on 31 October 2019
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