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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17 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Jun 2022 |
PSC01 |
Notification of Kerry Parry as a person with significant control on 7 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Christopher Keith Parry as a person with significant control on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Kerry Parry on 7 June 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to 139-143 Union Street Oldham OL1 1TE on 23 December 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2014
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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13 Nov 2020 |
CH01 |
Director's details changed for Mrs Kerry Parry on 13 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Keith Parry as a person with significant control on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Kenneth Parry on 13 November 2020
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28 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2017
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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