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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26 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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15 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 26 May 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 26 May 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 26 May 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to 2 Triumph Way Kempston Bedford MK42 7QB on 23 June 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 26 May 2023
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24 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 29 September 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 29 September 2022
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24 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 29 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Sep 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Neil James Greenhalgh on 2 March 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 2 March 2021
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20 Sep 2021 |
AP03 |
Appointment of Mrs Siobhan Mawdsley as a secretary on 27 August 2021
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20 Sep 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 August 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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