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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11 Nov 2024 |
AP01 |
Appointment of Mr James Richard Sarmecanic as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Paul Borrmann as a director on 4 October 2024
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul James Stockwell as a director on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul Borrmann as a director on 27 February 2024
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06 Oct 2023 |
TM01 |
Termination of appointment of Gerard Joseph Mcpartlin as a director on 6 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Adam Stephenson as a director on 10 January 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of David Giovanni as a director on 15 December 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from 145 Washway Road Sale M33 7PE England to Stafford Court 145 Washway Road Sale M33 7PE on 24 February 2022
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12 May 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham, Burnley Lancashire BB12 7NG England to 145 Washway Road Sale M33 7PE on 2 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Melanie Hughes as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Lydia Hughes as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Ascend Estates Ltd as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Melanie Hughes as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Gerard Joseph Mcpartlin as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr David Giovanni as a director on 1 March 2021
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22 Feb 2021 |
PSC04 |
Change of details for Miss Melanie Hughes as a person with significant control on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Miss Melanie Hughes on 22 February 2021
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