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 Jun 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Joanne Breakell as a director on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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17 Jan 2022 |
PSC07 |
Cessation of Simon Breakell as a person with significant control on 3 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Austin Breakell as a person with significant control on 3 January 2022
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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21 Aug 2020 |
AP01 |
Appointment of Mr Roy George Breakell as a director on 7 August 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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24 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 July 2019
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09 Oct 2019 |
PSC01 |
Notification of Gavin Breakell as a person with significant control on 9 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 17 Wingfield Drive Wilmslow Cheshire SK9 6AN United Kingdom to 73a Knutsford Road Wilmslow Cheshire SK9 6JH on 9 October 2019
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15 Sep 2019 |
PSC01 |
Notification of Simon Breakell as a person with significant control on 15 September 2019
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15 Sep 2019 |
PSC01 |
Notification of Austin Breakell as a person with significant control on 15 September 2019
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17 Feb 2019 |
AD01 |
Registered office address changed from 1 Radbourne Grove Bolton BL3 4TD to 17 Wingfield Drive Wilmslow Cheshire SK9 6AN on 17 February 2019
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17 Feb 2019 |
AP01 |
Appointment of Mrs Joanne Breakell as a director on 17 February 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of Imran Patel as a director on 12 February 2019
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12 Feb 2019 |
TM02 |
Termination of appointment of Imran Patel as a secretary on 12 February 2019
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12 Feb 2019 |
PSC07 |
Cessation of Imran Patel as a person with significant control on 12 February 2019
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