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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30 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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15 Aug 2022 |
PSC07 |
Cessation of Trevor Mole as a person with significant control on 24 May 2022
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15 Aug 2022 |
PSC01 |
Notification of Matthew Trevor Mole as a person with significant control on 24 May 2022
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15 Aug 2022 |
PSC01 |
Notification of Esther Margaret Brady as a person with significant control on 24 May 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Heywood Hall,Bolton Road Pendlebury, Swinton Manchester Lancashire M27 8UX to Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB on 4 April 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr David John Mctear as a director on 27 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Justin Paul Mole as a director on 31 July 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Justin Paul Mole as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Salma Almas Crisp as a director on 1 April 2021
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05 Feb 2021 |
PSC01 |
Notification of Trevor Mole as a person with significant control on 6 April 2016
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05 Feb 2021 |
PSC07 |
Cessation of Trevor Mole as a person with significant control on 24 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Trevor Mole as a director on 24 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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