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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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
CH04 |
Secretary's details changed for Dempster Management Services Limited on 31 March 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Barnard on 31 March 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Office 1, the Old Printshop Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 10 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Antonius Johannes Josephus Petrus Maria Janssen as a director on 5 June 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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10 May 2022 |
AP01 |
Appointment of Mr Antonius Johannes Josephus Petrus Maria Janssen as a director on 10 May 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr James Barnard as a director on 12 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Adele Ruth Hodari as a director on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB England to Office 1, the Old Printshop Bowden Hall, Bowden Lane Marple Stockport Cheshire SK6 6NE on 14 April 2022
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14 Apr 2022 |
AP04 |
Appointment of Dempster Management Services Limited as a secretary on 26 August 2021
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Adele Hodari as a person with significant control on 14 April 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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22 Mar 2021 |
PSC04 |
Change of details for Mrs Adele Hodari as a person with significant control on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Adele Ruth Hodari on 22 March 2021
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