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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04 Oct 2024 |
MR01 |
Registration of charge 023946030011, created on 3 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 023946030010, created on 27 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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01 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jul 2024 |
MR04 |
Satisfaction of charge 023946030009 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 8 in full
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09 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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08 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Michael David Little as a director on 4 April 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Frazer Yeomans on 19 December 2019
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27 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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03 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Frazer Yeomans as a director on 19 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Christopher Berry as a director on 19 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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08 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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