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)
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of James Foreshaw Carter as a director on 1 July 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-17
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
|
|
|
19 Nov 2020 |
PSC02 |
Notification of Gbe Holdings Limited as a person with significant control on 17 November 2020
|
|
|
19 Nov 2020 |
PSC07 |
Cessation of David Bangham as a person with significant control on 17 November 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from 4 Knightsbridge Mews Fairfax Avenue Manchester M20 6GX England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 April 2020
|
|
|
16 Apr 2020 |
AP01 |
Appointment of Mr Steven Joseph Kane as a director on 6 April 2020
|
|
|
28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Mr James Foreshaw Carter as a director on 17 January 2020
|
|
|
21 Jan 2020 |
TM01 |
Termination of appointment of Steven Joseph Kane as a director on 29 November 2019
|
|
|
24 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-20
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Steven Joseph Kane on 3 September 2019
|
|
|
27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
|
|
|
10 Sep 2018 |
PSC01 |
Notification of David Bangham as a person with significant control on 7 June 2018
|
|