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 Jul 2024 |
AP03 |
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Paul Nicholas Doherty as a director on 5 June 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Jul 2023 |
MR01 |
Registration of charge 064890130005, created on 13 July 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
CC04 |
Statement of company's objects
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17 Dec 2021 |
MR01 |
Registration of charge 064890130004, created on 17 December 2021
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16 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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20 Jul 2021 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 20 July 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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08 Jan 2021 |
PSC05 |
Change of details for Verastar Limited as a person with significant control on 21 January 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Lee Robert Hull as a director on 31 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Christopher James Earle as a director on 31 October 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from Longley House Longley Lane Manchester M22 4SY England to No. 1 Dovecote Old Hall Road Sale M33 2GS on 21 January 2020
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14 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Kevin Norton as a director on 31 October 2019
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