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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11 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Shane Bennett as a director on 1 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Neil Graham Pearson as a person with significant control on 1 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Neil Graham Pearson as a director on 2 November 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from Unit 8a Kayley Industrial Estate Richmond Street Ashton Under Lyne Lancashire OL7 0AU to 122 Oldham Road Middleton Manchester M24 1AX on 30 July 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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21 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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17 Jul 2017 |
TM01 |
Termination of appointment of Paul Brook Johnson as a director on 17 July 2017
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05 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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15 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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09 May 2017 |
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 adoption of Articles of Association
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17 Dec 2016 |
MR01 |
Registration of charge 052752970003, created on 16 December 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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