Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
09 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
15 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Jul 2022 |
MR01 |
Registration of charge 048812780001, created on 16 July 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Zoe Kirby as a director on 1 June 2022
|
|
|
14 Jun 2022 |
PSC07 |
Cessation of Zoe Kirby as a person with significant control on 1 June 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Paul Dylan Edwards as a director on 1 June 2022
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Paul Dylan Edwards as a person with significant control on 1 June 2022
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Nicola Edwards as a person with significant control on 1 June 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
16 May 2022 |
PSC07 |
Cessation of Nicola Edwards as a person with significant control on 31 March 2022
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
29 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-25
|
|
|
27 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor Unit 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF to Suite 3 & 4, Empire House College Road Rochdale OL12 6AE on 27 June 2021
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
07 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Apr 2020 |
CH01 |
Director's details changed for Mrs Zoe Kirby on 6 April 2020
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
25 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
08 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|