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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Sep 2024 |
PSC01 |
Notification of James William David Nicholas as a person with significant control on 2 April 2024
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17 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2024
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14 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Lavender as a director on 7 September 2024
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14 Sep 2024 |
AP01 |
Appointment of Mr Aaron Joel Roscoe as a director on 7 September 2024
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2024
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02 Apr 2024 |
CS01 |
31/03/24 Statement of Capital gbp 140
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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07 Nov 2023 |
AP01 |
Appointment of Mr Roger Ernest Hart as a director on 7 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Andrew Arthur Waugh as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter Jonathan Ford as a director on 1 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr John Paul Lindars as a director on 30 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 24 Lostock Road Salford M5 5LH to 52a Bollington Road Bollington Macclesfield Cheshire SK10 5EJ on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Ashfaq Ahmed Mohammed as a director on 16 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Stuart Reid Gallacher as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr James William David Nicholas as a director on 16 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Stuart Reid Gallacher as a secretary on 16 October 2023
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17 Oct 2023 |
AP03 |
Appointment of Mr James William David Nicholas as a secretary on 16 October 2023
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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