Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2026 |
CS01 |
Confirmation statement made on 14 August 2026 with no updates
|
|
|
14 May 2026 |
TM02 |
Termination of appointment of Richard Twigg as a secretary on 30 April 2026
|
|
|
13 May 2026 |
TM01 |
Termination of appointment of Richard John Twigg as a director on 30 April 2026
|
|
|
02 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
02 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
02 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
02 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
14 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with no updates
|
|
|
09 Jan 2025 |
CH01 |
Director's details changed for Mr Richard John Twigg on 6 January 2025
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Ezra Meyer Solomon Nahome on 15 October 2014
|
|
|
05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
14 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|