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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
PSC04 |
Change of details for Mr Mark Edwin Husband as a person with significant control on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Edwin Husband on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from The Towers Weaver Suite, the Towers, Wilmslow Road, Manchester, M20 2SL England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 6 September 2023
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22 May 2023 |
TM01 |
Termination of appointment of Gregory James Williamson as a director on 20 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Gregory James Williamson on 11 October 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Emma Louise Mcguigan as a director on 4 February 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from The Towers Wilmslow Road Manchester M20 2EZ England to The Towers Weaver Suite, the Towers, Wilmslow Road, Manchester, M20 2SL on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY England to The Towers Wilmslow Road Manchester M20 2EZ on 18 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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12 Aug 2021 |
MR04 |
Satisfaction of charge 052361510002 in full
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06 Jul 2021 |
AP01 |
Appointment of Mr Gregory James Williamson as a director on 6 July 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
AD01 |
Registered office address changed from Canada House 3 Chepstow Street Manchester M1 5FW England to Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY on 8 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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18 Aug 2020 |
AP01 |
Appointment of Miss Emma Louise Mcguigan as a director on 18 August 2020
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18 Aug 2020 |
MR01 |
Registration of charge 052361510002, created on 7 August 2020
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