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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09 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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14 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Aug 2024 |
PSC01 |
Notification of Margaret Mary Bailey as a person with significant control on 1 July 2019
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29 Aug 2024 |
PSC04 |
Change of details for Mr David Brian Kirkman as a person with significant control on 1 July 2019
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 5 Southvale Crescent Timperley Altrincham WA15 7RY on 27 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Margaret Kirkman on 1 July 2019
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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19 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Aug 2019 |
AP01 |
Appointment of Mrs Margaret Kirkman as a director on 1 July 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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31 May 2018 |
AD01 |
Registered office address changed from Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW England to Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE on 31 May 2018
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13 Dec 2017 |
AD01 |
Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA to Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW on 13 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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