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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07 Nov 2024 |
AD01 |
Registered office address changed from C/O C/O, Uhy Hacker Young Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 7 November 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Philip James Thomas on 20 March 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Philip James Thomas as a person with significant control on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Philip James Thomas on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Sep 2020 |
AP03 |
Appointment of Mr Howard John Wellock as a secretary on 28 September 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Howard John Wellock as a person with significant control on 27 March 2019
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Howard John Wellock on 26 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
PSC01 |
Notification of Philip James Thomas as a person with significant control on 27 March 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Howard John Wellock as a person with significant control on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Howard John Wellock on 15 January 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-04
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Philip James Thomas as a director on 1 November 2018
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14 Mar 2019 |
TM02 |
Termination of appointment of Steven Kenneth Canning as a secretary on 1 November 2018
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