Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Unit J the Loddon Centre Wade Road Basingstoke Hampshire RG24 8FL United Kingdom to Office 34 the Forum Tameside Business Park Windmill Lane Denton M34 3QS on 1 July 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 071235050003, created on 17 October 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Tom Rigby as a director on 10 August 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
08 Mar 2021 |
PSC02 |
Notification of Shawston Holdings Limited as a person with significant control on 2 March 2021
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Philip James Burch as a person with significant control on 2 March 2021
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Emma Louisa Burch as a person with significant control on 2 March 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Emma Louisa Burch as a director on 2 March 2021
|
|
|
04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Jun 2020 |
PSC04 |
Change of details for Philip James Burch as a person with significant control on 13 September 2018
|
|
|
04 Jun 2020 |
PSC04 |
Change of details for Mrs Emma Louisa Burch as a person with significant control on 13 September 2018
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Philip James Burch on 4 September 2018
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
|
|
|
08 Nov 2019 |
TM01 |
Termination of appointment of Roger David Nicklin as a director on 8 November 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|