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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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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08 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
PSC04 |
Change of details for Mr Geoffrey James Allman as a person with significant control on 16 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Steven Robert Jones as a person with significant control on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Robert Jones on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Geoffrey James Allman on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Connor Gregory Peploe on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Connor Gregory Peploe as a person with significant control on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 16 April 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/06/2022.
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23 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Steven Robert Jones on 5 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Geoffrey James Allman on 5 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Connor Gregory Peploe on 5 November 2021
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08 Nov 2021 |
PSC01 |
Notification of Geoffrey James Allman as a person with significant control on 30 September 2021
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08 Nov 2021 |
PSC01 |
Notification of Steven Robert Jones as a person with significant control on 30 September 2021
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08 Nov 2021 |
PSC01 |
Notification of Connor Gregory Peploe as a person with significant control on 30 September 2021
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08 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021
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01 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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01 Nov 2021 |
SH03 |
Purchase of own shares.
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07 Oct 2021 |
TM01 |
Termination of appointment of Stephen John Foster as a director on 30 September 2021
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