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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23 Jul 2026 |
AA |
Total exemption full accounts made up to 30 November 2025
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08 May 2026 |
CS01 |
Confirmation statement made on 27 April 2026 with no updates
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12 Jul 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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06 May 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with no updates
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26 Nov 2024 |
AD01 |
Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 26 November 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley CW6 9DL on 1 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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17 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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28 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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10 Apr 2017 |
AD01 |
Registered office address changed from 76 King Street Manchester M2 4NH England to 1 Berkeley Street London W1J 8DJ on 10 April 2017
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05 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-04
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05 Apr 2017 |
AP01 |
Appointment of Mr. Steven Thomas Grindrod as a director on 4 April 2017
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