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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14 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That articles 10.2 and 1Q1 of the articles of association be temporarily disapplied in order to allow the sole director to particpate in a board resolution on a proposed loan etc 21/05/2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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01 Sep 2017 |
PSC04 |
Change of details for Mr Simon Rose as a person with significant control on 1 September 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Simon Rose on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 67 Windsor Road Prestwich Manchester M25 0DB to Arrow Mill Queensway Rochdale OL11 2YW on 1 September 2017
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23 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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