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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31 Oct 2025 |
AD01 |
Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 31 October 2025
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20 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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20 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Jul 2025 |
CS01 |
Confirmation statement made on 22 June 2025 with no updates
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21 Mar 2025 |
AD01 |
Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS England to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 21 March 2025
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22 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Nov 2021 |
TM02 |
Termination of appointment of Sabine Herbigniaux as a secretary on 31 October 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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18 Feb 2020 |
TM01 |
Termination of appointment of Kei Wang Cheung as a director on 17 February 2020
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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11 Jun 2019 |
AP03 |
Appointment of Ms Sabine Herbigniaux as a secretary on 11 June 2019
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