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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21 Aug 2024 |
COCOMP |
Order of court to wind up
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18 Jun 2024 |
AD01 |
Registered office address changed from , Stockport Business and Innovation Centre Broadstone Mill, Stockport, SK5 7DL, England to Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 18 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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17 Jun 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 7 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 7 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of James Daniel Harrison as a director on 7 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Thomas Bell as a director on 7 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of James Daniel Harrison as a person with significant control on 7 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Thomas Bell as a person with significant control on 7 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from , Moor Mill Broadstone Hall Road South, Stockport, SK5 7BY, England to Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 14 October 2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
PSC01 |
Notification of Thomas Bell as a person with significant control on 29 June 2018
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28 Jun 2022 |
CH01 |
Director's details changed for Mr James Daniel Harrison on 11 October 2021
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13 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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11 Oct 2021 |
AD01 |
Registered office address changed from , 12 Jackson Gardens, Denton, Manchester, M34 2EH, England to Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 October 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr James Daniel Harrison on 1 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr James Daniel Harrison as a person with significant control on 1 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from , 29 Freshfield Road, Stockport, Cheshire, SK4 3HN, England to Suite 0509, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2 September 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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