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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15 Apr 2024 |
AD01 |
Registered office address changed from Unit 6C, Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR England to Unit 2 Fielding Industrial Estate Oakden Drive Denton Manchester M34 2QN on 15 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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28 Nov 2022 |
AP03 |
Appointment of Mrs Caroline Rowe as a secretary on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Lucille Rowe as a secretary on 11 October 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Rowe on 18 October 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Lucille Polemonie Rowe on 18 October 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Lucille Polemonie Rowe as a director on 25 November 2020
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16 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Ravi Bhalla as a director
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16 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Caroline Rowe as a director
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16 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mike Blackburn as a director
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08 Dec 2021 |
AP01 |
Appointment of Mrs Caroline Rowe as a director on 28 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/12/21
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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07 Dec 2021 |
AP03 |
Appointment of Lucille Rowe as a secretary on 28 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Mike Blackburn as a director on 26 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/12/21
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07 Dec 2021 |
AP01 |
Appointment of Mr Ravi Bhalla as a director on 26 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/12/21
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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