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 2024 |
MR01 |
Registration of charge 070325120007, created on 29 October 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Pickworth as a director on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Miss Amber Wood on 18 September 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Amber Wood as a director on 18 September 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Rod Mckie as a director on 14 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 8 November 2023
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10 Jul 2023 |
MR01 |
Registration of charge 070325120006, created on 29 June 2023
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21 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
AD04 |
Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jesper Roholm Friis as a director on 1 August 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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09 Nov 2021 |
PSC05 |
Change of details for New World Trading Company (Uk) Limited as a person with significant control on 1 April 2021
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 April 2021
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10 Mar 2021 |
PSC07 |
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 8 June 2016
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 21 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 070325120005, created on 11 December 2020
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