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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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Richard David Evans as a director on 19 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Bamburgh Group Limited as a person with significant control on 24 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of Michael John Parkinson as a person with significant control on 24 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of Alexander James Clarkson as a person with significant control on 24 May 2023
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22 Jun 2023 |
PSC07 |
Cessation of David Eric Evans as a person with significant control on 24 May 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2017
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2018
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
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09 Jun 2021 |
AD01 |
Registered office address changed from Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW England to Bloc 17 Marble Street Manchester M2 3AW on 9 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG England to Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW on 1 June 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
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31 Mar 2020 |
TM01 |
Termination of appointment of Paul Alexander Cooper as a director on 31 March 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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04 Jul 2019 |
AP01 |
Appointment of Mr Paul Alexander Cooper as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Christopher David Brinsmead as a director on 2 July 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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