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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02 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 9 Wheel Forge Way Trafford Park Manchester M17 1EH on 2 October 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Mr Paul David Fairclough as a director on 1 May 2021
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Mark Thomas as a director on 24 August 2020
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27 Jul 2020 |
MR01 |
Registration of charge 098851730001, created on 20 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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02 Feb 2017 |
CH01 |
Director's details changed for Mr Simon Turner on 30 January 2017
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