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 Mar 2026 |
AA |
Full accounts made up to 31 December 2024
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31 Aug 2025 |
AD01 |
Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 31 August 2025
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23 Jul 2025 |
CS01 |
Confirmation statement made on 11 July 2025 with no updates
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02 Apr 2025 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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12 Jul 2024 |
TM01 |
Termination of appointment of Steven Peter Firth as a director on 30 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Farkrah Shujaat as a director on 29 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Steven Peter Firth as a director on 21 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre, Styal Road, Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Elaine Janet Milner as a director on 31 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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14 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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