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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02 Feb 2024 |
MR04 |
Satisfaction of charge 054551460006 in full
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24 Aug 2023 |
MR01 |
Registration of charge 054551460007, created on 23 August 2023
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Stephen James Scott as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Nicholas James Cattell as a director on 9 January 2020
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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24 May 2018 |
PSC04 |
Change of details for Simon Sebastien Orange as a person with significant control on 24 May 2018
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08 Nov 2017 |
AD01 |
Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 8 November 2017
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18 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Jul 2017 |
MR01 |
Registration of charge 054551460006, created on 10 July 2017
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13 Jul 2017 |
TM01 |
Termination of appointment of Simon Sebastian Orange as a director on 10 July 2017
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12 Jul 2017 |
MR04 |
Satisfaction of charge 054551460004 in full
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12 Jul 2017 |
MR01 |
Registration of charge 054551460005, created on 10 July 2017
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08 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/05/2017
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01 Jun 2017 |
MR04 |
Satisfaction of charge 3 in full
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