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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02 Oct 2024 |
MR01 |
Registration of charge 061575180001, created on 1 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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05 Apr 2023 |
PSC01 |
Notification of Nicholas Ian Hynes as a person with significant control on 1 June 2022
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05 Apr 2023 |
PSC04 |
Change of details for Mr Paul O'rourke as a person with significant control on 1 June 2022
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Paul O'rourke on 27 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Paul O'rourke as a person with significant control on 27 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Donald Alexander Payne as a person with significant control on 27 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of New Millennia Group Limited as a person with significant control on 27 March 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 17 February 2022
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 1121 Ashton Old Road Manchester M11 1AA England to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 6 November 2020
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Paul O'rourke as a director on 5 July 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Donald Alexander Payne as a director on 5 July 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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