Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Oct 2023 |
PSC07 |
Cessation of The Goldman Sachs Group Inc as a person with significant control on 19 September 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2019
|
|
|
16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2017
|
|
|
12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Old Heath Road Wolverhampton West Midlands WV1 2QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 19 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
14 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Dryden as a director
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Georg Heinrich Johannes Strierath on 7 August 2021
|
|
|
29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
|
|
|
29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
|
|
|
19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
03 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
|
|
|
05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
|
|