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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 13 November 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr William Drake as a person with significant control on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr William Drake on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 7 Bell Yard London WC2A 2JR on 16 November 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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29 Nov 2022 |
AP01 |
Appointment of Mr William Drake as a director on 29 December 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Kayleigh Jade Langwieser as a director on 29 December 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
PSC01 |
Notification of William Drake as a person with significant control on 26 February 2021
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16 Dec 2021 |
PSC07 |
Cessation of Kayleigh Langwieser as a person with significant control on 26 February 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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02 Apr 2020 |
AD01 |
Registered office address changed from Suite Hh C/O Hilton Manchester Airport Outwood Lane Manchester M90 4WP England to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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22 Jul 2019 |
AD01 |
Registered office address changed from Atrium Court the Ring Bracknell RG12 1BW England to Suite Hh C/O Hilton Manchester Airport Outwood Lane Manchester M90 4WP on 22 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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02 Jul 2018 |
PSC01 |
Notification of Kayleigh Langwieser as a person with significant control on 2 July 2018
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