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Company number 03054740

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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)
23 Aug 2024 AA Accounts for a small company made up to 31 August 2023
23 Aug 2024 TM01 Termination of appointment of Ayshea Khatune Megyery as a director on 22 August 2024
23 Aug 2024 AP01 Appointment of Miss Julie Fraser as a director on 9 July 2024
23 Aug 2024 AP01 Appointment of Mr David Calvert as a director on 9 July 2024
23 Aug 2024 AP01 Appointment of Mr Craig Emerson Maher as a director on 9 July 2024
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Mr Christopher Martin Etchells on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Miss Ayshea Khatune Megyery on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Suite 12 st Michaels Court St. Michael's Square Ashton Under Lyne Lancashire OL6 6XN on 5 April 2024
25 Sep 2023 AA Full accounts made up to 31 August 2022
05 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 August 2021
13 Jun 2022 TM01 Termination of appointment of Margaret Barbara Lux as a director on 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2020 AA01 Previous accounting period shortened from 26 August 2019 to 25 August 2019
17 Jul 2020 AP01 Appointment of Mrs Margaret Barbara Lux as a director on 1 July 2020
17 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
30 May 2019 PSC08 Notification of a person with significant control statement
24 May 2019 AA01 Previous accounting period shortened from 27 August 2018 to 26 August 2018
03 Nov 2018 PSC07 Cessation of Christopher Martin Etchells as a person with significant control on 31 October 2018