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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20 Dec 2022 |
CH03 |
Secretary's details changed for Ms Breda O'connor on 4 August 2022
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28 Oct 2022 |
MR01 |
Registration of charge 029169060005, created on 24 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 6 October 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Richard Lye as a director on 4 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Vince Bowler as a director on 4 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 4 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Timothy Gerard O'connor as a director on 4 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Lisa Moran as a director on 4 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Thomas Joseph O'connor as a director on 4 August 2022
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27 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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19 Jan 2022 |
MR04 |
Satisfaction of charge 029169060004 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 10 Sandfold Lane Manchester Lancashire M19 3BJ to Artemis House 6 - 8, Greek Street Stockport SK3 8AB on 18 November 2020
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16 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Denis Adrian O'sullivan on 1 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Timothy Gerard O'connor on 1 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Thomas Joseph O'connor on 1 December 2019
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05 Dec 2019 |
CH03 |
Secretary's details changed for Ms Breda O'connor on 1 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Joseph Mcnulty on 1 December 2019
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