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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27 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Intermezzo Drive Intermezzo Drive Stourton Leeds Yorkshire LS10 1DF England to Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows WA12 8DN on 5 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 29 June 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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10 Jul 2023 |
PSC02 |
Notification of Majstor Holdings Limited as a person with significant control on 5 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Makehappen Group Limited as a person with significant control on 5 July 2023
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Stanley Hart on 15 June 2023
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25 Jan 2023 |
CH01 |
Director's details changed for James Edward Warburton on 24 January 2023
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18 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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26 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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03 Oct 2019 |
AD01 |
Registered office address changed from Alder Barn Clayton House Farm Alder Lane Burtonwood Warrington Cheshire WA5 4BP to Unit 2 Intermezzo Drive Intermezzo Drive Stourton Leeds Yorkshire LS10 1DF on 3 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Christopher Stanley Hart as a person with significant control on 3 April 2019
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03 Oct 2019 |
PSC02 |
Notification of Makehappen Group Limited as a person with significant control on 3 April 2019
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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