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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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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16 Dec 2022 |
MR01 |
Registration of charge 086256480002, created on 16 December 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 107 Tmj Business Centre 107 Cavendish Street Ashton-Under-Lyne Greater Manchester OL6 7SW England to Tmj Business Centre 107 Cavendish Street Ashton-Under-Lyne Greater Manchester OL6 7SW on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 107 Tmj Business Centre 107 Cavendish Street Ashton-Under-Lyne Greater Manchester OL6 7SW on 13 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Brian Dunn as a person with significant control on 22 November 2021
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jan 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 November 2021
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02 Jan 2022 |
PSC02 |
Notification of Dual-Stream Holdings Ltd as a person with significant control on 22 November 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Brian Dunn as a director on 22 November 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of David John Metcalfe as a director on 22 November 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Alicea Marie Dermott as a director on 17 December 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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12 Sep 2019 |
AD01 |
Registered office address changed from Unit 6/7 Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL to Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 12 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mrs Alicea Marie Dermott as a director on 1 July 2019
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21 Mar 2019 |
SH02 |
Sub-division of shares on 18 January 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/01/2019
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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