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 Dec 2020 |
MR04 |
Satisfaction of charge 046108250011 in full
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21 Dec 2020 |
MR01 |
Registration of charge 046108250012, created on 18 December 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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11 May 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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21 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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01 Aug 2017 |
AD01 |
Registered office address changed from Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 1 August 2017
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05 Jul 2017 |
MR01 |
Registration of charge 046108250011, created on 26 June 2017
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28 Apr 2017 |
MR01 |
Registration of charge 046108250010, created on 26 April 2017
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05 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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19 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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03 May 2016 |
CH01 |
Director's details changed for Mr James Bracewell on 18 March 2016
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03 May 2016 |
CH01 |
Director's details changed for Mr Julian Bambridge on 18 March 2016
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12 Apr 2016 |
MR01 |
Registration of charge 046108250009, created on 8 April 2016
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08 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2016
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08 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2016 |
SH08 |
Change of share class name or designation
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29 Mar 2016 |
TM02 |
Termination of appointment of Roger Donald James Wood as a secretary on 17 March 2016
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29 Mar 2016 |
TM01 |
Termination of appointment of Roger Coleman as a director on 17 March 2016
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29 Mar 2016 |
TM01 |
Termination of appointment of Jonathan Robert Kinsey as a director on 17 March 2016
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29 Mar 2016 |
TM01 |
Termination of appointment of Roger Donald James Wood as a director on 17 March 2016
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29 Mar 2016 |
AP01 |
Appointment of Mr James Bracewell as a director on 17 March 2016
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