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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01 Jul 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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19 Jun 2026 |
CS01 |
Confirmation statement made on 19 June 2026 with no updates
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27 Apr 2026 |
CH01 |
Director's details changed for Adrian James Gray on 27 April 2026
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04 Aug 2025 |
AD01 |
Registered office address changed from C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
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01 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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20 Jun 2025 |
CS01 |
Confirmation statement made on 19 June 2025 with no updates
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27 May 2025 |
MR04 |
Satisfaction of charge 105961710001 in full
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31 Oct 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Adrian James Gray on 18 June 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Asif Ghafoor on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 18 June 2024
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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15 Dec 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 21 July 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Albany Secretariat Limited as a secretary on 21 July 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB United Kingdom to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 29 September 2023
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28 Sep 2023 |
PSC05 |
Change of details for Iduna Evci Holdings Limited as a person with significant control on 28 September 2023
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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17 Feb 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 31 January 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 31 January 2023
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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