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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from The Strand 7 Bell Yard Bell Yard London WC2A 2JR England to Highbank House 1st Floor Exchange Street Stockport SK3 0ET on 14 February 2023
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Bowker on 1 November 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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22 Jun 2022 |
AD01 |
Registered office address changed from 3 Hardman Street Manchester M3 3HF to The Strand 7 Bell Yard Bell Yard London WC2A 2JR on 22 June 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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02 Mar 2021 |
PSC04 |
Change of details for Mr Mark Anthony Bowker as a person with significant control on 6 April 2016
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Dec 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 September 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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05 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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12 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-12
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