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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17 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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12 Dec 2022 |
PSC01 |
Notification of Donna Wiffen as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC01 |
Notification of Martin Christopher as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Paul Gerard Marquess as a person with significant control on 12 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Paul Gerard Marquess as a director on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Donna Wiffen as a director on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Martin Christopher as a director on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL England to 24 st. Georges Terrace Brighton BN2 1JJ on 12 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Gerard Marquess on 26 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Paul Gerard Marquess as a person with significant control on 26 April 2022
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from 10 Hannington Road London SW4 0LZ England to 52 Bury Old Road Whitefield Manchester M45 6TL on 15 January 2019
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15 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-03
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