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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16 Jun 2022 |
PSC07 |
Cessation of The Dental Directory Limited as a person with significant control on 8 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Phey Bidco Ltd as a person with significant control on 8 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Tom Riall as a director on 6 June 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 079059360002 in full
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 13 December 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
MR01 |
Registration of charge 079059360003, created on 16 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
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21 Apr 2020 |
AP03 |
Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020
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21 Apr 2020 |
TM02 |
Termination of appointment of Leo Damian Carroll as a secretary on 27 March 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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21 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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14 Aug 2019 |
AP01 |
Appointment of Mr Benjamin William Goodger as a director on 14 August 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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