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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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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06 Aug 2024 |
AD01 |
Registered office address changed from Davrom House 21 Lyons Road Trafford Park Manchester M17 1RN England to Ten Acre Rappax Road Hale Altrincham WA15 0NT on 6 August 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
MR01 |
Registration of charge 081571740003, created on 12 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jan 2021 |
MR01 |
Registration of charge 081571740002, created on 15 January 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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31 Jul 2019 |
SH02 |
Sub-division of shares on 7 June 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Oct 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 June 2017
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12 Oct 2017 |
CH01 |
Director's details changed for Mrs Gail Stephanie Gabbie on 1 October 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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07 Aug 2017 |
CH01 |
Director's details changed for Mr Roy Anthony Gabbie on 7 August 2017
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22 Feb 2017 |
AD01 |
Registered office address changed from Davrom House 7 Bailey Road Manchester M17 1RA to Davrom House 21 Lyons Road Trafford Park Manchester M17 1RN on 22 February 2017
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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