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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30 Jul 2024 |
MR01 |
Registration of charge 074861280002, created on 23 July 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 14 February 2024 to 31 July 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 14 February 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 14 February 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
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04 Apr 2023 |
PSC02 |
Notification of Optimo (Sl Holdco) Limited as a person with significant control on 15 February 2023
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04 Apr 2023 |
PSC07 |
Cessation of Arzoo Mahmood as a person with significant control on 15 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
MR01 |
Registration of charge 074861280001, created on 15 February 2023
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16 Feb 2023 |
AA01 |
Current accounting period extended from 29 March 2023 to 31 July 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Arzoo Mahmood as a director on 15 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Broadfield House 91 Manchester Road Rochdale OL11 4JG England to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mark Hales as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mrs Ceri Louise Bate as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Richard Nelson Walker as a director on 15 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 29 March 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Broodfield House 91 Manchester Road Rochdale OL11 4JG England to Broadfield House 91 Manchester Road Rochdale OL11 4JG on 9 December 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Ms Arzoo Mahmood on 17 November 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from 62 Seymour Grove Manchester M16 0LN England to Broodfield House 91 Manchester Road Rochdale OL11 4JG on 30 August 2021
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