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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23 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Terence Owen on 15 December 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Mss House Bankfield Road Tyldesley Manchester M29 8QH England to Unit C2 Longford Trading Estate Thomas Street, Stretford Manchester M32 0JT on 6 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Feb 2021 |
AP01 |
Appointment of Ms Vicki Ann Martin-Hall as a director on 15 February 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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24 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Mark Terence Owen as a director on 20 December 2019
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16 Dec 2019 |
AP03 |
Appointment of Ms Vicki Ann Martin Hall as a secretary on 16 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Alexa Jaye Sinacola as a secretary on 16 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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08 Jul 2019 |
TM01 |
Termination of appointment of Brian Joseph Hall as a director on 8 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Mark Owen as a director on 1 July 2019
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06 Mar 2019 |
PSC02 |
Notification of One Electrical Ltd as a person with significant control on 26 February 2019
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06 Mar 2019 |
PSC07 |
Cessation of Bryden Capital Limited as a person with significant control on 26 February 2019
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04 Jan 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2018
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04 Jan 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
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