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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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14 Aug 2024 |
PSC07 |
Cessation of Sally Ann Harris as a person with significant control on 7 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Gr Future Ltd as a person with significant control on 1 June 2023
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Feb 2024 |
AP03 |
Appointment of Mr Simon Crowther as a secretary on 8 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Sally Ann Harris as a director on 8 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Sally Ann Harris as a secretary on 8 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Suite 2G Radford House Stafford Park 7 Telford Shropshire TF3 3BQ England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Simon Crowther as a director on 8 February 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Stephen John Harris as a director on 28 February 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
PSC07 |
Cessation of Stephen John Harris as a person with significant control on 12 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Stephen John Harris as a person with significant control on 12 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mrs Sally Ann Harris as a person with significant control on 12 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.10.2021.
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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