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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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-06
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15 Oct 2019 |
CONNOT |
Change of name notice
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11 Sep 2019 |
MR01 |
Registration of charge 049137180002, created on 28 August 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Michael Jason Simister on 3 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Michael John Simister on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 61 61 Washway Road Sale Cheshire M33 7SS England to 61 Washway Road Sale M33 7SS on 1 April 2019
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27 Feb 2019 |
AP01 |
Appointment of Michael John Simister as a director on 1 January 2018
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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11 Sep 2018 |
AD01 |
Registered office address changed from 447 Chester Road Old Trafford Manchester M16 9AA to 61 61 Washway Road Sale Cheshire M33 7SS on 11 September 2018
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25 Apr 2018 |
SH08 |
Change of share class name or designation
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Gordon Harold Simister on 10 November 2017
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24 Nov 2017 |
PSC04 |
Change of details for Mr Gordon Harold Simister as a person with significant control on 10 November 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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12 Oct 2017 |
CH03 |
Secretary's details changed for Miss Victoria Michelle Hadcock on 11 October 2017
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12 Oct 2017 |
PSC04 |
Change of details for Miss Victoria Michelle Hadcock as a person with significant control on 11 October 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Miss Victoria Michelle Hadcock on 11 October 2017
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09 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 March 2016
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08 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2004
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21 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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