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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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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19 Nov 2024 |
CH01 |
Director's details changed for Miss Katharine Joanna Coates on 19 November 2024
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG United Kingdom to 30 Hall Close Meltham Holmfirth HD9 4EL on 22 July 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share 16/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG England to 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG on 5 October 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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13 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from C/O the Accounts Company First Floor, 2 City Approach Albert Street Eccles M30 0BL England to C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG on 2 January 2020
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31 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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20 May 2019 |
AP01 |
Appointment of Miss Katharine Joanna Coates as a director on 20 May 2019
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17 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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28 Nov 2017 |
AD01 |
Registered office address changed from 2 Commercial Street Manchester M15 4RQ to C/O the Accounts Company First Floor, 2 City Approach Albert Street Eccles M30 0BL on 28 November 2017
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