Company Results (links open in a new window)
|
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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
26 Jun 2023 |
MR04 |
Satisfaction of charge 031091020002 in full
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Richard Luxton on 1 January 2019
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Richard Luxton on 1 January 2019
|
|
|
12 Aug 2022 |
CH01 |
Director's details changed for Mrs Kelly Marie Hardy on 1 January 2019
|
|
|
12 Aug 2022 |
PSC01 |
Notification of Samuel Wesley James Luxton as a person with significant control on 23 December 2021
|
|
|
12 Aug 2022 |
PSC07 |
Cessation of Kevin Richard Luxton as a person with significant control on 23 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from Piccadilly Plaza 13th Floor, Piccadilly Plaza Manchester M1 4BT England to 13th Floor Piccadilly Plaza Manchester M1 4BT on 4 May 2022
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from Alexander House Station Brow Leyland Lancashire PR25 3NZ to Piccadilly Plaza 13th Floor, Piccadilly Plaza Manchester M1 4BT on 4 May 2022
|
|
|
21 Dec 2021 |
TM02 |
Termination of appointment of Kevin Richard Luxton as a secretary on 21 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Gary Sheard as a director on 18 March 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Graeme Parkinson as a director on 1 January 2021
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
27 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Oct 2018 |
PSC04 |
Change of details for Mr Kevin Richard Luxton as a person with significant control on 1 January 2018
|
|