THE MIXED DIVISION

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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03/12/243 December 2024 Cessation of Sean Cox as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Termination of appointment of Sean Cox as a director on 2024-09-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 30/11/15 NO MEMBER LIST

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17/10/1517 October 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 30/11/14 NO MEMBER LIST

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28/08/1428 August 2014 31/12/13 TOTAL EXEMPTION FULL

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30/12/1330 December 2013 30/11/13 NO MEMBER LIST

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 30/11/12 NO MEMBER LIST

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31/05/1231 May 2012 31/12/11 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EOIN RIGGS / 22/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 22/05/2012

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02/01/122 January 2012 30/11/11 NO MEMBER LIST

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 30/11/10 NO MEMBER LIST

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / EOIN RIGGS / 30/11/2009

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18/01/1018 January 2010 30/11/09 NO MEMBER LIST

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN COX / 30/11/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EOIN RIGGS / 30/11/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 30/11/2009

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19/10/0919 October 2009 31/12/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 ANNUAL RETURN MADE UP TO 30/11/08

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13/11/0813 November 2008 31/12/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 ANNUAL RETURN MADE UP TO 30/11/07

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/01/071 January 2007 ANNUAL RETURN MADE UP TO 30/11/06

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11/11/0611 November 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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25/08/0625 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 S366A DISP HOLDING AGM 30/11/05

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 S386 DISP APP AUDS 30/11/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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