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 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Kristian John Rae as a director on 29 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 1 Meadoway Meadoway Longton Preston PR4 5BB England to 83 Ducie Street Manchester M1 2JQ on 24 January 2024
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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25 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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01 Mar 2020 |
TM01 |
Termination of appointment of O'neil Harvey Wiliamson as a director on 28 February 2020
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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05 Aug 2019 |
AP01 |
Appointment of Mr O'neil Harvey Wiliamson as a director on 1 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 1 Meadoway Meadoway Longton Preston PR4 5BB England to 1 Meadoway Meadoway Longton Preston PR4 5BB on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from C/O James Rae 83 Ducie Street Manchester M1 2JQ to 1 Meadoway Meadoway Longton Preston PR4 5BB on 5 August 2019
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21 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 May 2019 |
PSC04 |
Change of details for Mr James Harvey Timothy Rae as a person with significant control on 7 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr James Harvey Timothy Rae on 7 May 2019
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03 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-18
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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14 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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