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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23 Dec 2024 |
RP04TM02 |
Second filing for the termination of Samantha Louise Dawson-Jones as a secretary
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27 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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27 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Leslie Dawson as a person with significant control on 30 November 2021
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25 Nov 2024 |
TM02 |
Termination of appointment of Samantha Louise Dawson-Jones as a secretary on 25 November 2024
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ANNOTATION
Clarification a second filed TM02 was registered on 23/12/2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Leslie Dawson as a person with significant control on 25 November 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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24 Nov 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 November 2021
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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08 Jan 2021 |
PSC04 |
Change of details for a person with significant control
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06 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Leslie Dawson as a person with significant control on 6 January 2021
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08 Jul 2020 |
AD01 |
Registered office address changed from Regus, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 8 July 2020
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15 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from 2 City Approach Albert Street Eccles Manchester M30 0BL England to Regus, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 8 January 2020
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Feb 2019 |
AP03 |
Appointment of Mrs Samantha Louise Dawson-Jones as a secretary on 12 February 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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