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 |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 3 January 2024
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14 Nov 2023 |
AP01 |
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of a director and fresignation of a director 31/10/2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of Richard Andrew Stothert as a director on 22 March 2023
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of John Kendal Carson as a director on 31 December 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of John Kendal Carson as a secretary on 31 December 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 20 June 2022
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28 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Griffin as a director on 3 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 3 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester M2 2EE to 415 Blackburn Road Bolton BL1 8NJ on 2 July 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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