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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10 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr David Fidler as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr David Fidler on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mrs Joanne Fidler as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr David Fidler on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr David Fidler as a person with significant control on 11 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 7 Greenbank Avenue Stockport SK4 3BU England to Torevell Dent Limited Hope Park Trevor Foster Way Bradford BD5 8HH on 7 September 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr David Fidler as a person with significant control on 30 October 2019
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21 Jun 2023 |
PSC04 |
Change of details for Mr David Fidler as a person with significant control on 30 October 2019
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20 Jun 2023 |
PSC01 |
Notification of Joanne Fidler as a person with significant control on 1 June 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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20 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr David Fidler as a person with significant control on 26 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor 76-80 Heaton Moor Road Stockport Cheshire SK4 4NZ to 7 Greenbank Avenue Stockport SK4 3BU on 26 October 2020
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21 Apr 2020 |
AA |
Micro company accounts made up to 28 February 2020
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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