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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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Traies Jenkins on 18 September 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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06 Nov 2017 |
PSC01 |
Notification of Paul Anthony Traies Jenkins as a person with significant control on 1 December 2016
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06 Nov 2017 |
PSC07 |
Cessation of Andrew Spencer Berkeley as a person with significant control on 1 December 2016
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05 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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02 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-01
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01 Dec 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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01 Dec 2016 |
AP01 |
Appointment of Mr Paul Anthony Traies Jenkins as a director on 1 December 2016
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01 Dec 2016 |
TM01 |
Termination of appointment of Andrew Spencer Berkeley as a director on 1 December 2016
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24 Nov 2015 |
CERTNM |
Company name changed select corporate LIMITED\certificate issued on 24/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-23
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23 Nov 2015 |
AP01 |
Appointment of Mr Andrew Spencer Berkeley as a director on 23 November 2015
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