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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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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21 Nov 2023 |
AP01 |
Appointment of Mr Oliver Johnson as a director on 16 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Jonathan James Pitman as a director on 16 November 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 October 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Astley Industrial Estate Off Chaddock Lane Worsley Manchester M28 1XW England to Tyrefix Brookside Industrial Estate Soring Road Ibstock LE67 6LR on 21 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Noah Bidco Limited as a person with significant control on 16 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Christopher Leslie Williams as a person with significant control on 16 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Christopher Leslie Williams as a director on 16 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Christopher Leslie Williams as a secretary on 16 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 050158190001, created on 16 November 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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28 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Leslie Williams as a person with significant control on 28 January 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Astley Industrial Estate Off Chaddock Lane Worsley Manchester M28 1WX to Astley Industrial Estate Off Chaddock Lane Worsley Manchester M28 1XW on 26 November 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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