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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Greg Street Stockport SK5 7BS England to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 20 February 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
PSC07 |
Cessation of Neil Gordon Gent as a person with significant control on 17 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Fireplace Warehouse Ltd as a person with significant control on 17 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Deborah Gent as a person with significant control on 17 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Ben Hatton as a director on 17 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Neil Gordon Gent as a director on 17 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Ryan Paul Hancock as a director on 17 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Adam Leah as a director on 17 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Barnston House Beacon Lane Heswall Wirrel CH60 0EE to Unit 2 Greg Street Stockport SK5 7BS on 29 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 080255080001, created on 17 March 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Gordon Gent on 11 April 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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