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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Andrew Michael Foolkes as a director on 1 November 2023
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24 Jul 2023 |
PSC05 |
Change of details for Tenos Trustees Limited as a person with significant control on 18 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Adrian Hay as a person with significant control on 18 July 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 032778170009 in full
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30 Jun 2023 |
MR01 |
Registration of charge 032778170010, created on 29 June 2023
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19 Jun 2023 |
PSC05 |
Change of details for Tenos Trustees Limited as a person with significant control on 15 August 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 032778170004 in full
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23 Dec 2022 |
MR01 |
Registration of charge 032778170009, created on 22 December 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Maclaren House Lancastrian Office Centre Talbot Road Trafford Manchester M32 0FP to 1 st. Peters Square Manchester M2 3DE on 15 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Jul 2021 |
SH02 |
Statement of capital on 14 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Stuart Astin Kerr as a director on 19 July 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 032778170005 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge 032778170006 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge 032778170008 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge 032778170007 in full
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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03 Jan 2020 |
AP01 |
Appointment of Mr Peter Ian Camp as a director on 18 December 2019
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