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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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30 Oct 2024 |
AA01 |
Current accounting period shortened from 30 October 2023 to 29 October 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from Warth Business Centre Warth Road Bury BL9 9NB England to Imperial House 79-81 Hornby Street Bury BL9 5BN on 24 July 2023
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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26 Jan 2023 |
MR01 |
Registration of charge 096214040002, created on 26 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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28 Mar 2022 |
MR04 |
Satisfaction of charge 096214040001 in full
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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10 Jul 2020 |
PSC04 |
Change of details for Mr Nickolas Paul Device as a person with significant control on 10 July 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from 23 New Mount Street Manchester M4 4DE United Kingdom to Warth Business Centre Warth Road Bury BL9 9NB on 5 September 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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12 Jun 2018 |
PSC07 |
Cessation of Jeremy Adam Lennard as a person with significant control on 1 December 2017
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27 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2018 |
SH08 |
Change of share class name or designation
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24 Apr 2018 |
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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08 Feb 2018 |
MR01 |
Registration of charge 096214040001, created on 8 February 2018
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