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Company number 08791502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
07 Apr 2024 SH02 Sub-division of shares on 28 March 2024
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 AP01 Appointment of Mr Harry Harrison as a director on 2 April 2024
04 Apr 2024 AP01 Appointment of Mr Graham Stevenson as a director on 2 April 2024
04 Apr 2024 TM01 Termination of appointment of Diane Lyne Jones as a director on 2 April 2024
09 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
29 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Mar 2023 CH01 Director's details changed for Mr Ian Christopher Jones on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Mearside Grange Road Bowdon Altrincham Cheshire WA14 3EE to 1 Park Street Macclesfield SK11 6SR on 28 March 2023
13 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
30 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
07 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
10 Sep 2020 AA Micro company accounts made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017