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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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Greg Street Industrial Estate Greg Street, Reddish Stockport SK5 7BS to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 7 September 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Daniel Healey as a director on 21 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
AP01 |
Appointment of Mr Simon Martin Lord as a director on 22 April 2022
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06 May 2022 |
PSC02 |
Notification of Miles Better Heat Bidco Limited as a person with significant control on 22 April 2022
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06 May 2022 |
PSC07 |
Cessation of Adam John Leah as a person with significant control on 22 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 053835290003, created on 22 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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11 Mar 2022 |
MR04 |
Satisfaction of charge 053835290002 in full
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17 Dec 2021 |
TM01 |
Termination of appointment of Hannah Leah as a director on 3 December 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Adam John Leah as a person with significant control on 16 August 2021
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25 Nov 2021 |
PSC07 |
Cessation of Hannah Leah as a person with significant control on 16 August 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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08 Apr 2021 |
AP01 |
Appointment of Mrs Hannah Leah as a director on 1 June 2020
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12 Jan 2021 |
PSC01 |
Notification of Hannah Leah as a person with significant control on 1 June 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mr Adam John Leah as a person with significant control on 1 June 2020
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