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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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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31 Dec 2021 |
PSC04 |
Change of details for Mr George Ernest Bedford as a person with significant control on 8 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Lynda Ann Bedford as a person with significant control on 8 December 2021
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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27 Mar 2017 |
AD01 |
Registered office address changed from C/O Mckellens 11 Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN to 34 Carrwood Avenue Bramhall Stockport SK7 2PY on 27 March 2017
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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