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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2022 |
TM01 |
Termination of appointment of Shane Alan Wright as a director on 3 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Gerald Roger Parton as a director on 3 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Jay Robert Leveton as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Peter John Mcelligott as a director on 3 October 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2016
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2019
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23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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01 Jul 2021 |
PSC05 |
Change of details for Maru Group Limited as a person with significant control on 1 July 2021
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Gerald Roger Parton on 1 November 2019
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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28 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2018
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03 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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10 Dec 2019 |
CH01 |
Director's details changed for Gerald Roger Parton on 1 November 2019
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