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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26 Mar 2024 |
LLAA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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01 Mar 2024 |
LLCS01 |
Confirmation statement made on 22 February 2024 with no updates
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09 Jan 2024 |
LLTM01 |
Termination of appointment of Adrian Edward Hill as a member on 29 December 2023
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14 Dec 2023 |
LLTM01 |
Termination of appointment of Rebecca Jane Fielding as a member on 30 November 2023
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29 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Nov 2023 |
LLAP01 |
Appointment of Ms Elizabeth Casey as a member on 20 November 2023
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02 Mar 2023 |
LLCS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Feb 2023 |
LLAD02 |
Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Anson House, Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AE
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17 Feb 2023 |
LLAD04 |
Register(s) moved to registered office address Anson House Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE
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17 Jan 2023 |
LLAP01 |
Appointment of Mrs Baljinder Kaur Manak as a member on 1 May 2022
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17 Jan 2023 |
LLTM01 |
Termination of appointment of Gillian Marie Tatt as a member on 1 January 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Nov 2022 |
LLCH01 |
Member's details changed for John Canfield Hammill on 1 May 2022
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15 Nov 2022 |
LLTM01 |
Termination of appointment of Ian Michael Gilthorpe as a member on 31 October 2022
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15 Nov 2022 |
LLCH01 |
Member's details changed for Ian Michael Gilthorpe on 1 May 2022
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11 Nov 2022 |
LLTM01 |
Termination of appointment of Marie-Louise Bozonet as a member on 30 April 2022
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10 Mar 2022 |
LLCS01 |
Confirmation statement made on 22 February 2022 with no updates
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08 Mar 2022 |
LLPSC08 |
Notification of a person with significant control statement
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08 Mar 2022 |
LLPSC07 |
Cessation of Ian Michael Gilthorpe as a person with significant control on 1 May 2021
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07 Mar 2022 |
LLAP01 |
Appointment of Victoria Sian Lowrie as a member on 1 May 2021
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07 Mar 2022 |
LLCH01 |
Member's details changed for Mr Matthew James Thompson on 1 May 2021
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07 Mar 2022 |
LLCH01 |
Member's details changed for Michael David Shuker on 1 May 2021
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02 Mar 2022 |
LLAP01 |
Appointment of Eleanor Margaret Wilkinson as a member on 1 May 2021
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27 Jan 2022 |
LLCH01 |
Member's details changed for Gillian Hall on 8 June 2021
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26 Jan 2022 |
LLAP01 |
Appointment of Dawn Hazel Carlisle as a member on 6 September 2021
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