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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12 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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01 Jan 2024 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024
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13 Nov 2023 |
PSC01 |
Notification of Philip Alan Jepson as a person with significant control on 11 May 2022
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13 Nov 2023 |
PSC05 |
Change of details for G&J Investments Limited as a person with significant control on 23 March 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Christopher John Farrand as a director on 18 April 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Robert John Randle as a director on 15 February 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Jan-Marc Pickhan on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert John Randle as a director on 20 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Collett Street Works Collett Street Oldham Lancashire OL1 4ES to Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR on 14 December 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Jan-Marc Pickhan on 1 July 2022
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09 Jun 2022 |
AP01 |
Appointment of Mrs Bethan Claire Lloyd as a director on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Jan-Marc Pickhan as a director on 9 June 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
TM01 |
Termination of appointment of Moyra Clarice Matterson as a director on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Philip Alan Jepson as a director on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of John Anthony Kelvin Matterson as a director on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Richard Buckley Holt as a director on 9 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Moyra Clarice Matterson as a secretary on 9 May 2022
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10 May 2022 |
MR01 |
Registration of charge 041968760002, created on 9 May 2022
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