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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Paul Alexander James Clegg as a director on 5 August 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Suite 3 & 4, Empire House College Road Rochdale OL12 6AE England to Station Road North Street Havant Hampshire PO9 1QU on 1 December 2022
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04 Oct 2022 |
MR01 |
Registration of charge 054380240002, created on 27 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Dpa Business Services Limited as a person with significant control on 5 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Zoe Kirby as a person with significant control on 5 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Benjamin Joseph Kirby as a person with significant control on 5 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Zoe Kirby as a director on 5 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Zoe Kirby as a secretary on 5 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Benjamin Joseph Kirby as a director on 5 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Paul Francis Watson as a director on 5 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr David Pearce as a director on 5 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Daniel Brendish as a director on 5 August 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mrs Zoe Kirby as a person with significant control on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin Joseph Kirby as a person with significant control on 2 September 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor Unit 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF to Suite 3 & 4, Empire House College Road Rochdale OL12 6AE on 27 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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