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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mrs Sarah Emily Wilson-Gibbons on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Matthew Jacobs on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Ms Siobhan Catherine Almond on 5 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Morgan Louise Mcallister as a director on 18 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Lowry Mill Suite 16 Lees Street Pendlebury M27 6DB United Kingdom to 1st Floor Block C, the Wharf Manchester Road Burnley Lancashire BB11 1JG on 29 November 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Esther Margaret Brady as a director on 21 September 2023
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10 Jul 2023 |
AP01 |
Appointment of Ms Siobhan Catherine Almond as a director on 3 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Arthur Palmer as a director on 2 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from Heywood Hall Bolton Road Manchester M27 8UX United Kingdom to Lowry Mill Suite 16 Lees Street Pendlebury M27 6DB on 23 March 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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12 Apr 2021 |
AD01 |
Registered office address changed from Foundation House 3 Jo Street Salford Lancashire M5 4BD to Heywood Hall Bolton Road Manchester M27 8UX on 12 April 2021
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24 Feb 2021 |
AP01 |
Appointment of Esther Margaret Brady as a director on 19 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Sarah Wilson-Gibbons as a director on 1 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Trevor Mole as a director on 24 January 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2021 |
TM01 |
Termination of appointment of Jillian Smith as a director on 19 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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