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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14 Jul 2025 |
CS01 |
Confirmation statement made on 14 July 2025 with no updates
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09 Jul 2025 |
AD01 |
Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ to C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford Shropshire TF7 4JR on 9 July 2025
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27 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 11121061 - Companies House Default Address Cardiff CF14 8LH to Bartle House Oxford Court Manchester M2 3WQ on 30 October 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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31 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11121061 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Emma Elizabeth Erraji on 28 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Ms Emma Elizabeth Erraji as a person with significant control on 28 June 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Elizabeth Scott on 16 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Ms Emma Elizabeth Scott as a person with significant control on 16 March 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 24 February 2021
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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