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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from 14 Bark Street East Bolton BL1 2BQ England to 386 Buxton Road Stockport SK2 7BY on 5 March 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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24 Jun 2022 |
MR01 |
Registration of charge 095662060001, created on 22 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Thomas on 12 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr James Farr on 23 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from Paragon House 48 Seymour Grove Stretford Manchester M16 0LN England to 14 Bark Street East Bolton BL1 2BQ on 5 February 2020
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09 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
PSC07 |
Cessation of Andrew Thomas as a person with significant control on 1 May 2019
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13 Sep 2019 |
PSC07 |
Cessation of James Farr as a person with significant control on 1 May 2019
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13 Sep 2019 |
PSC07 |
Cessation of Mark Hayes as a person with significant control on 1 May 2019
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13 Sep 2019 |
PSC07 |
Cessation of Gillian Fishley as a person with significant control on 1 May 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
SH08 |
Change of share class name or designation
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17 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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