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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Edward Alexander Kemp as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Adam Prickett as a director on 12 June 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
MR01 |
Registration of charge 098166770002, created on 16 August 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
MR01 |
Registration of charge 098166770001, created on 11 July 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Barry Carter as a director on 10 December 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0BD England to City View House 5 Union Street Ardwick Manchester M12 4JD on 24 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Alec Kemp on 20 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Alec Kemp as a director on 27 October 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
PSC07 |
Cessation of David Robert Fricker as a person with significant control on 9 October 2020
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12 Oct 2020 |
PSC03 |
Notification of Piccadilly Bidco Limited as a person with significant control on 9 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of David Robert Fricker as a person with significant control on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Barry Carter as a director on 9 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of David Robert Fricker as a director on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Richard Coward as a director on 9 October 2020
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