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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13 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024
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14 Nov 2023 |
AP01 |
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of a director and a resignation of a director 31/10/2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of John Kendal Carson as a director on 31 December 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of John Kendal Carson as a secretary on 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 20 June 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Griffin as a director on 3 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 3 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2022 |
MR01 |
Registration of charge 031183530001, created on 3 April 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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