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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Kathryn Sara Rankin as a secretary on 19 August 2022
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19 Oct 2022 |
PSC07 |
Cessation of Kathryn Sara Rankin as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Ian Rankin as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC02 |
Notification of True Bearing (North West) Limited as a person with significant control on 19 October 2022
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23 Aug 2022 |
AP01 |
Appointment of Helen Lupton as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Kathryn Sara Rankin as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Ian Brian Rankin as a director on 19 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Susan Peary as a director on 19 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 19 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Bushbury House, 435 Wilmslow Road, Withington Manchester M20 4AF to Second Floor, Assurance House Chorley Business & T Euxton Lane Euxton Chorley PR7 6TE on 23 August 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
CC04 |
Statement of company's objects
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23 Aug 2022 |
RP04PSC01 |
Second filing for the notification of Kathryn Sara Rankin as a person with significant control
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18 Aug 2022 |
PSC04 |
Change of details for Mr Ian Rankin as a person with significant control on 18 October 2019
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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