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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Tess Gillham on 15 January 2024
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17 Jul 2024 |
CH04 |
Secretary's details changed for Dempster Management Services Limited on 15 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Curtis Hall on 15 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Alex Kyrychenko on 15 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Maria Karavali on 15 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Hodge on 15 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Crystal Chan on 15 January 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport United Kingdom SK6 6NE on 17 July 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Faiza Fareed as a director on 20 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Alex Kyrychenko as a director on 15 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Ms Tess Gillham as a director on 15 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Ms Maria Karavali as a director on 15 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Robert Hodge as a director on 15 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Ms Crystal Chan as a director on 15 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Curtis Hall as a director on 15 January 2024
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02 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 6 Galata Rd Barnes London SW13 9NQ to Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE on 9 March 2023
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09 Mar 2023 |
AP04 |
Appointment of Dempster Management Services Limited as a secretary on 31 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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