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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16 May 2024 |
AA |
Full accounts made up to 30 April 2023
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14 May 2024 |
AP03 |
Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Eric Watkins as a secretary on 13 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Andrew John Wright as a director on 1 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Nov 2022 |
MR01 |
Registration of charge 026024300003, created on 26 October 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Philip John Parker as a director on 7 July 2022
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Michael Richard Pratt as a director on 7 July 2022
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20 Jul 2022 |
AP03 |
Appointment of Mr Eric Watkins as a secretary on 7 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Wright as a director on 7 July 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 026024300002 in full
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19 Jul 2022 |
AD01 |
Registered office address changed from Northbank Industrial Park Omega Drive Irlam Manchester M44 5GR England to 100 Cheapside London EC2V 6DT on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Brenda Pollard as a secretary on 7 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Michael Pollard as a director on 7 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Hayley Pollard as a director on 7 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Hayley Pollard as a director on 4 July 2022
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 1 Northbank Indusstrial Park Omega Drive Irlam Manchester M44 5BD England to Northbank Industrial Park Omega Drive Irlam Manchester M44 5GR on 11 January 2022
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13 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2020
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