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 |
AP03 |
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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21 Jul 2023 |
MR01 |
Registration of charge 030634070008, created on 13 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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04 Feb 2021 |
MR01 |
Registration of charge 030634070007, created on 29 January 2021
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30 Jan 2021 |
MR04 |
Satisfaction of charge 030634070006 in full
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30 Jan 2021 |
MR04 |
Satisfaction of charge 030634070005 in full
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
PSC05 |
Change of details for Verastar Limited as a person with significant control on 21 January 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Nicholas Doherty on 31 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Lee Robert Hull as a director on 31 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Christopher James Earle as a director on 31 October 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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21 Jan 2020 |
AD01 |
Registered office address changed from Universal House Longley Lane Manchester M22 4SY to No. 1 Dovecote Old Hall Road Sale M33 2GS on 21 January 2020
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14 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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