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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08 Jul 2024 |
PSC04 |
Change of details for Georgina Fay Weddell as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW England to 19 Bamford Road Heywood Lancashire OL10 4TA on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Georgina Fay Weddell on 8 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Rsm Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL England to C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Georgina Fay Weddell as a person with significant control on 9 March 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 May 2022 |
AD01 |
Registered office address changed from Barcroft 193 Bolton Road Marland Rochdale OL11 3LR England to Rsm Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL on 16 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from C/O Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL England to Barcroft 193 Bolton Road Marland Rochdale OL11 3LR on 13 May 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Georgina Fay Weddell on 5 April 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2017
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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21 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to C/O Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 15 April 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
AP01 |
Appointment of Georgina Fay Weddell as a director on 23 December 1993
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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