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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jun 2024 |
PSC07 |
Cessation of John Richard Felstead as a person with significant control on 12 June 2024
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17 Jun 2024 |
PSC02 |
Notification of M2 Holdings Ltd as a person with significant control on 12 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of John Richard Felstead as a director on 12 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Michael James Wood as a director on 12 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Matthew Paul Clark as a director on 12 June 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor, Hampton House Oldham Road Middleton Manchester M24 1GT England to 49 Ferney Field Road Chadderton Oldham OL9 0LU on 23 July 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 220 Higher Road Urmston Manchester M41 9BH to 2nd Floor, Hampton House Oldham Road Middleton Manchester M24 1GT on 11 February 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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