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Company number 02647645

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from PO Box 153 Rochdale OL16 1FR to 2 the Quadrant Green Lane Heywood OL10 1NG on 5 March 2024	View PDF Registered office address changed from PO Box 153 Rochdale OL16 1FR to 2 the Quadrant Green Lane Heywood OL10 1NG on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Ms Michaela Louise Orr as a director on 8 February 2024	View PDF Appointment of Ms Michaela Louise Orr as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
27 Dec 2023	CH03	Secretary's details changed for Mr Christopher Tait on 27 December 2023	View PDF Secretary's details changed for Mr Christopher Tait on 27 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
21 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Diane Laming as a director on 13 July 2022	View PDF Termination of appointment of Diane Laming as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Alexander David Lyons as a director on 27 April 2022	View PDF Appointment of Mr Alexander David Lyons as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Steven James Grycuk as a director on 27 April 2022	View PDF Appointment of Mr Steven James Grycuk as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
25 Nov 2021	TM01	Termination of appointment of Jane Ann Allen as a director on 24 November 2021	View PDF Termination of appointment of Jane Ann Allen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Kay Owen as a director on 24 November 2021	View PDF Termination of appointment of Kay Owen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AP01	Appointment of Ms Elisabeth Therese Lilley as a director on 28 July 2021	View PDF Appointment of Ms Elisabeth Therese Lilley as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Ms Kelly Webb as a director on 30 June 2021	View PDF Appointment of Ms Kelly Webb as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Colin Thomas Royle as a director on 30 June 2021	View PDF Appointment of Mr Colin Thomas Royle as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Jane Ann Allen on 26 November 2020	View PDF Director's details changed for Mrs Jane Ann Allen on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for David Berry on 26 November 2020	View PDF Director's details changed for David Berry on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Ms Susan Veronica Ashby on 26 November 2020	View PDF Director's details changed for Ms Susan Veronica Ashby on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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