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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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Sep 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 13 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 3/3a Stone Cross Court, Yew Tree Way Golborne Warrington WA3 3JD on 15 September 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Urs Beat Meyerhans on 13 July 2023
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13 Jul 2023 |
CH03 |
Secretary's details changed for Christopher Lawman on 13 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Richard James Thornton as a secretary on 29 July 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Richard James Thornton as a director on 29 July 2022
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03 Oct 2022 |
AP03 |
Appointment of Christopher Lawman as a secretary on 29 July 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Urs Beat Meyerhans as a director on 29 July 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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01 Jul 2021 |
PSC05 |
Change of details for Methven Uk Limited as a person with significant control on 1 July 2021
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Jun 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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04 May 2021 |
CH01 |
Director's details changed for Martin Stuart Walker on 30 April 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Timothy Richard Salt as a director on 26 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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