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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12 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR England to 6th Floor 100 Liverpool Street London EC2M 2AT
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 077707500005, created on 8 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 077707500006, created on 8 June 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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04 Oct 2022 |
AP03 |
Appointment of Mr Peter Timotheatos as a secretary on 1 November 2021
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04 Oct 2022 |
TM02 |
Termination of appointment of Caroline Leduc as a secretary on 1 November 2021
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31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
MR04 |
Satisfaction of charge 077707500003 in full
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06 Dec 2021 |
MR01 |
Registration of charge 077707500004, created on 29 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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20 Jul 2021 |
TM02 |
Termination of appointment of Peter Timotheatos as a secretary on 17 June 2021
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20 Jul 2021 |
AP03 |
Appointment of Ms Caroline Leduc as a secretary on 17 June 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 4th Avenue the Village, Trafford Park Manchester M17 1DB to Alexander Knight & Co Limited, Westgate House 44 Hale Road Altrincham WA14 2EX on 4 January 2021
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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06 Oct 2020 |
AP03 |
Appointment of Mr Peter Timotheatos as a secretary on 11 May 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Marilyn Mauricio as a secretary on 11 May 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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16 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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26 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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