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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10 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Dec 2018 |
AD02 |
Register inspection address has been changed from C/O Number 1 @ the Beehive Business Park Lions Drive Blackburn BB1 2QS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Number 1 @ the Beehive Business Park Lions Drive Blackburn BB1 2QS
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05 Sep 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Dec 2017 |
SH20 |
Statement by Directors
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20 Dec 2017 |
SH19 |
Statement of capital on 20 December 2017
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20 Dec 2017 |
CAP-SS |
Solvency Statement dated 19/12/17
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/12/2017
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2017 |
TM01 |
Termination of appointment of Stephen John Mulheron as a director on 11 October 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Ken David Partington as a director on 11 October 2017
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05 Dec 2017 |
PSC07 |
Cessation of Stephen John Mulheron as a person with significant control on 11 October 2017
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05 Dec 2017 |
MR04 |
Satisfaction of charge 091061970002 in full
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28 Nov 2017 |
AP01 |
Appointment of Mr Kenneth Martin Grandberg as a director on 11 October 2017
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28 Nov 2017 |
AP01 |
Appointment of Mr James Harris Grandberg as a director on 11 October 2017
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27 Nov 2017 |
PSC02 |
Notification of Fine Decor Wallcoverings Limited as a person with significant control on 11 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2017 |
MR01 |
Registration of charge 091061970003, created on 11 October 2017
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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31 Jul 2017 |
PSC01 |
Notification of Stephen John Mulheron as a person with significant control on 6 April 2016
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29 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
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29 Jun 2017 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
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02 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2017
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