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 Nov 2024 |
AP01 |
Appointment of Mrs Joanne Lawson-Martin as a director on 27 November 2024
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27 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Paul Lawson-Martin as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mrs Joanne Lawson-Martin as a person with significant control on 27 November 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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13 Apr 2021 |
PSC01 |
Notification of Joanne Lawson-Martin as a person with significant control on 22 October 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr Paul Lawson-Martin as a person with significant control on 22 October 2020
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 46-48 Long Street Middleton Manchester M24 6UQ on 4 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of David Luke Clegg as a director on 23 December 2019
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23 Dec 2019 |
PSC01 |
Notification of Paul Lawson-Martin as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of David Luke Clegg as a person with significant control on 23 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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