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)
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 5 January 2024
|
|
|
10 Oct 2023 |
PSC01 |
Notification of Carl Brown as a person with significant control on 30 September 2023
|
|
|
10 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Carl Philip Brown on 5 September 2023
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
27 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2021
|
|
|
23 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Jul 2021 |
PSC07 |
Cessation of Carl Philip Brown as a person with significant control on 6 July 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Carl Brown as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of John Arthur Gibson as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Carl Philip Brown as a director on 1 December 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of John Arthur Gibson as a director on 1 December 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
23 Nov 2019 |
PSC01 |
Notification of John Gibson as a person with significant control on 18 November 2019
|
|
|
23 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2019
|
|