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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2024 |
PSC01 |
Notification of Dawn Evans as a person with significant control on 1 August 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Michael O'brien as a director on 1 July 2024
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24 Aug 2024 |
TM01 |
Termination of appointment of Lee Andrew Scott as a director on 1 July 2024
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24 Aug 2024 |
PSC07 |
Cessation of Lee Andrew Scott as a person with significant control on 1 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 091423330004, created on 8 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG England to 64 Drake Street Rochdale OL16 1PA on 23 July 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Phillip James Bentham as a director on 12 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Phillip James Bentham as a person with significant control on 5 January 2024
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08 Nov 2023 |
MR01 |
Registration of charge 091423330003, created on 8 November 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester England to Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG on 2 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Sep 2023 |
MR04 |
Satisfaction of charge 091423330002 in full
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07 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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11 Aug 2023 |
MR01 |
Registration of charge 091423330002, created on 25 July 2023
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25 Jul 2023 |
MR04 |
Satisfaction of charge 091423330001 in full
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09 May 2023 |
AD01 |
Registered office address changed from Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester on 9 May 2023
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21 Nov 2022 |
MR01 |
Registration of charge 091423330001, created on 20 November 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Andrew Scott on 5 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC04 |
Change of details for Mr Lee Andrew Scott as a person with significant control on 27 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Lee Andrew Scott as a person with significant control on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Lee Andrew Scott on 27 June 2022
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