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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20 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2022
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
SH02 |
Sub-division of shares on 13 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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16 May 2020 |
AP01 |
Appointment of Mr Samuel James Lenehan as a director on 1 April 2020
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07 Nov 2019 |
AD01 |
Registered office address changed from 15 / 17 Arrow Mill 4th Floor Queensway Rochdale OL11 2YW England to 2D Beehive Mill Jersey Street Manchester M4 6JG on 7 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Mar 2019 |
CH01 |
Director's details changed for Mr Ryan Thomas Williams on 30 March 2019
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30 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Trotman on 30 March 2019
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30 Mar 2019 |
CH01 |
Director's details changed for Mr Matthew Thomas on 30 March 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Oct 2018 |
AD01 |
Registered office address changed from 11/13 Arrow Mill 4th Floor Queensway Rochdale OL11 2YW England to 15 / 17 Arrow Mill 4th Floor Queensway Rochdale OL11 2YW on 12 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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04 Apr 2018 |
AD01 |
Registered office address changed from 29 Arrow Mill, 29, 4th Floor Queensway Rochdale OL11 2YW England to 11/13 Arrow Mill 4th Floor Queensway Rochdale OL11 2YW on 4 April 2018
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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05 Jul 2017 |
AD01 |
Registered office address changed from 4th Floor, Derwent House 42-46 Waterloo Road Wolverhampton WV1 4XB England to 29 Arrow Mill, 29, 4th Floor Queensway Rochdale OL11 2YW on 5 July 2017
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 31 March 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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