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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to Suite 3, 2nd Floor Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 4 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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04 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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15 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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07 Apr 2020 |
AP01 |
Appointment of Mr Guy Patrick as a director on 6 April 2020
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07 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from 019 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 29 November 2019
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10 Oct 2019 |
TM02 |
Termination of appointment of Jeffrey Burton as a secretary on 30 September 2019
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12 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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27 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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07 Jan 2019 |
PSC01 |
Notification of Abigail Burton as a person with significant control on 31 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Jeffrey Norman Burton as a director on 31 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Jeanette Burton as a director on 31 December 2018
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07 Jan 2019 |
PSC07 |
Cessation of Jeffrey Norman Burton as a person with significant control on 31 December 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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31 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-24
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27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England to 019 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 27 July 2017
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