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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18 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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02 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 1 June 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 1 June 2022
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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28 Oct 2021 |
MR01 |
Registration of charge 044632820004, created on 27 October 2021
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
CH01 |
Director's details changed for Mr Frederick Paul Graham-Watson on 28 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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13 May 2020 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 13 May 2020
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Jul 2018 |
AD01 |
Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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09 Apr 2018 |
AP01 |
Appointment of Mr Jonathan Raine as a director on 27 March 2018
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05 Apr 2018 |
AP01 |
Appointment of Mr Suresh Premji Gorasia as a director on 23 March 2018
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05 Apr 2018 |
TM02 |
Termination of appointment of Andy Campbell as a secretary on 5 April 2018
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