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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12 Aug 2024 |
MR01 |
Registration of charge 084804280003, created on 31 July 2024
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22 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024 |
TM01 |
Termination of appointment of Mark Andrew Taylor as a director on 31 March 2024
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23 Apr 2024 |
AP01 |
Appointment of Clinton Michael Squadroni as a director on 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from 5 Blueberry Business Park Wallhead Road Rochdale Lancs OL16 5AF United Kingdom to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 12 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Taylor on 27 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2020 |
AP01 |
Appointment of Mr Adam Thompson as a director on 9 November 2020
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