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 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Alexander James Holmes Dymock as a director on 30 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680001 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680002 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680006 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 112116680007 in full
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12 Dec 2022 |
MR01 |
Registration of charge 112116680010, created on 9 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 112116680011, created on 9 December 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Shiro Rauniar as a director on 18 February 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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03 Jun 2021 |
AD01 |
Registered office address changed from 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 3 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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19 May 2021 |
MR01 |
Registration of charge 112116680009, created on 14 May 2021
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18 May 2021 |
MR01 |
Registration of charge 112116680008, created on 14 May 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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12 Apr 2021 |
AD01 |
Registered office address changed from Suite 6a Hadfield House Gordon Street Stockport SK4 1RR England to 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA on 12 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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08 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 380 Chester Road Manchester M16 9EA United Kingdom to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021
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21 Oct 2020 |
MR01 |
Registration of charge 112116680007, created on 9 October 2020
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