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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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW United Kingdom to Suite 5, the Old Chapel Buildmain Business Centre Atherton Manchester M46 9FP on 3 July 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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11 May 2024 |
TM01 |
Termination of appointment of Stephen John Tranter as a director on 1 May 2024
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11 May 2024 |
PSC07 |
Cessation of Stephen John Tranter as a person with significant control on 1 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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23 Oct 2023 |
PSC01 |
Notification of Claire Howells as a person with significant control on 23 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Stephen John Tranter as a person with significant control on 23 October 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 5 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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23 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mrs Claire Howells on 23 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 23 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 6 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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03 Jun 2020 |
CH01 |
Director's details changed for Mrs Claire Goodman on 28 February 2020
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen John Tranter on 27 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from 23 New Mount Street Manchester M4 4DE to 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT on 12 September 2018
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