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Company number 07032959

Date	Type	Description	View / Download
23 Sep 2019	TM01	Termination of appointment of Sally Anne Meredith as a director on 19 September 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Sally Anne Meredith as a secretary on 19 September 2019	(1 page)
09 Sep 2019	CH01	Director's details changed for Mrs Sally Anne Meredith on 9 September 2019	(2 pages)
09 Sep 2019	PSC04	Change of details for Mr Neil Meredith as a person with significant control on 9 September 2019	(2 pages)
09 Sep 2019	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Hortonwood West Queensway Telford TF1 6AH on 9 September 2019	(1 page)
21 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
15 Oct 2018	PSC07	Cessation of Sally Anne Meredith as a person with significant control on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Paul Mcgarry as a director on 15 October 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
07 Aug 2018	AD01	Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on 7 August 2018	(1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
31 Jan 2017	CH01	Director's details changed for Mrs Sally Anne Meredith on 31 January 2017	(2 pages)
31 Jan 2017	CH03	Secretary's details changed for Mrs Sally Anne Meredith on 31 January 2017	(1 page)
31 Jan 2017	CH01	Director's details changed for Mr Neil Meredith on 31 January 2017	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
15 Nov 2016	AP01	Appointment of Mrs Sally Anne Meredith as a director on 22 October 2009	(2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
24 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(5 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)