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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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr William James Hollomon on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy John Golds on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas Embleton on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Cain Boyoh on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester Greater Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 9 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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28 May 2021 |
AD01 |
Registered office address changed from P1. 13 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT England to 3-4 Wharfside the Boatyard Worsley Manchester Greater Manchester M28 2WN on 28 May 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from 1 Adbaston Road Trafford Park Manchester M32 0TP to P1. 13 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 6 April 2021
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06 Oct 2020 |
MR01 |
Registration of charge 033751010002, created on 29 September 2020
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02 Oct 2020 |
PSC02 |
Notification of Stmc Holdings Limited as a person with significant control on 29 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Paul Heap as a person with significant control on 29 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Colin Lester Millward as a person with significant control on 29 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Colin Lester Millward as a director on 29 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Paul Heap as a director on 29 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Cain Boyoh as a director on 29 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Timothy John Golds as a director on 29 September 2020
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