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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from Prince of Wales House 18 Salmon Fields Business Village, Salmon Fields Royton, Oldham Manchester OL2 6HT United Kingdom to Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham Greater Manchester OL2 6HT on 20 January 2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Apr 2018 |
PSC07 |
Cessation of Malcolm Jamieson as a person with significant control on 18 April 2018
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26 Apr 2018 |
PSC01 |
Notification of Peter Savic as a person with significant control on 18 April 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Sharon Marie Jamieson as a director on 18 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Peter Savic as a director on 18 April 2018
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20 Apr 2018 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 20 April 2018
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20 Apr 2018 |
AD01 |
Registered office address changed from Prince of Wales House 18 Salmon Fields Business Village, Salmon Fields Royton, Oldham Manchester OL2 6HT United Kingdom to Prince of Wales House 18 Salmon Fields Business Village, Salmon Fields Royton, Oldham Manchester OL2 6HT on 20 April 2018
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20 Apr 2018 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Prince of Wales House 18 Salmon Fields Business Village, Salmon Fields Royton, Oldham Manchester OL2 6HT on 20 April 2018
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08 Mar 2018 |
PSC01 |
Notification of Malcolm Jamieson as a person with significant control on 6 April 2016
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08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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