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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03 Nov 2024 |
PSC01 |
Notification of Roy Ernest Shelton as a person with significant control on 21 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Roy Ernest Shelton as a director on 21 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Grosvenor House 45 the Downs Altrincham WA14 2QG England to Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 28 September 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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08 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 19 19 over Ashberry West Timperley Altrincham WA14 5ZN England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 1 October 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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07 Sep 2020 |
AD01 |
Registered office address changed from 189 Moss Lane Hale Altrincham WA15 8AG England to 19 19 over Ashberry West Timperley Altrincham WA14 5ZN on 7 September 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Gregory James Buchanan on 16 July 2020
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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27 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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23 Jan 2017 |
AD01 |
Registered office address changed from 43 Westminster Road Urmston Manchester M41 0RN to 189 Moss Lane Hale Altrincham WA15 8AG on 23 January 2017
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