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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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23 Jun 2023 |
MR04 |
Satisfaction of charge 051846550004 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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22 Apr 2020 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Unit 1, Littlemoss Business Park Littlemoss Road Droylsden Manchester Lancashire M43 7EF on 22 April 2020
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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15 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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04 Aug 2017 |
PSC01 |
Notification of Geoffrey Isaac Louis Hadfield as a person with significant control on 25 November 2016
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2016 |
AP01 |
Appointment of Victoria Ann Hughes as a director on 28 November 2016
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11 Dec 2016 |
AP01 |
Appointment of Mr Paul Darren Harrison as a director on 28 November 2016
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11 Dec 2016 |
AP01 |
Appointment of Geoffrey Isaac Louis Hadfield as a director on 28 November 2016
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01 Oct 2016 |
MR01 |
Registration of charge 051846550004, created on 23 September 2016
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