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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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 039495360034 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 039495360035 in full
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22 Aug 2022 |
MR01 |
Registration of charge 039495360036, created on 19 August 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 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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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 1211 Ashton Old Road Manchester M11 1AA England to 1121 Ashton Old Road Manchester M11 1AA on 10 October 2018
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22 Jun 2018 |
MR01 |
Registration of charge 039495360035, created on 22 June 2018
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15 May 2018 |
AD01 |
Registered office address changed from Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to 1211 Ashton Old Road Manchester M11 1AA on 15 May 2018
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09 May 2018 |
MR01 |
Registration of charge 039495360034, created on 18 April 2018
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee 16/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2018 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 20 April 2018
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19 Apr 2018 |
TM01 |
Termination of appointment of William James Casement as a director on 16 April 2018
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19 Apr 2018 |
TM01 |
Termination of appointment of Angela Maria Casement as a director on 16 April 2018
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19 Apr 2018 |
TM02 |
Termination of appointment of Angela Maria Casement as a secretary on 16 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr Leon Calek as a director on 16 April 2018
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