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Company number 03231975

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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)
06 Sep 2019 PSC07 Cessation of Richard Bartlett as a person with significant control on 30 June 2016
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
30 Sep 2018 AA Micro company accounts made up to 30 September 2017
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Jun 2018 AD01 Registered office address changed from 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE England to 26 Wellmeadow Lane Uppermill Oldham OL3 6DX on 30 June 2018
30 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 TM01 Termination of appointment of Lauren Bartlett as a director on 1 December 2016
13 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 11/12 Gatehead Business Park Delph New Road Delph Oldham OL3 5DE on 12 February 2016
11 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 45,000
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
06 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 CH01 Director's details changed for Mrs Lauren Bartlett on 22 November 2013
11 Dec 2013 CH03 Secretary's details changed for Richard Bartlett on 22 November 2013
11 Dec 2013 CH01 Director's details changed for Richard Bartlett on 22 November 2013
20 Nov 2013 AP01 Appointment of Mrs Lauren Bartlett as a director
14 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 45,000
06 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Mar 2012 SH06 Cancellation of shares. Statement of capital on 28 March 2012
  • GBP 45,000