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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09 Jan 2025 |
AP01 |
Appointment of Miss Joanne Caroline Taylor as a director on 6 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr David Anthony Little on 6 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 71 Coburg House 71 Market Street Atherton Greater Manchester M46 0DA United Kingdom to Coburg House 71 Market Street Atherton Manchester M46 0DA on 9 January 2025
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16 Dec 2024 |
AP01 |
Appointment of Mr Jeremy Peter Leonard as a director on 15 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 23 River Mead Braintree CM7 9AX England to 71 Coburg House 71 Market Street Atherton Greater Manchester M46 0DA on 16 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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02 Dec 2024 |
PSC01 |
Notification of Charles James Peter Humpoletz as a person with significant control on 1 November 2024
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr David Anthony Little as a director on 26 September 2024
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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05 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 May 2021 |
AD01 |
Registered office address changed from 71 Market Street Atherton Manchester M46 0DA England to 23 River Mead Braintree CM7 9AX on 14 May 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2021 |
AD01 |
Registered office address changed from 1 Park Place Walton-Le-Dale Preston PR5 4HQ United Kingdom to 71 Market Street Atherton Manchester M46 0DA on 18 January 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from 69 Market Street Atherton Manchester M46 0DA United Kingdom to 1 Park Place Walton-Le-Dale Preston PR5 4HQ on 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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30 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2020 |
PSC07 |
Cessation of Charles James Peter Humpoletz as a person with significant control on 19 November 2019
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19 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2020
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