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 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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24 Aug 2023 |
PSC04 |
Change of details for Mrs Joanne Mary Elliott as a person with significant control on 3 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Matthew James Elliott as a person with significant control on 3 August 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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15 Jul 2020 |
AP01 |
Appointment of Mrs Joanne Mary Elliott as a director on 1 July 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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10 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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10 Dec 2018 |
AD01 |
Registered office address changed from C/O Clarity Company Solutions Ltd Earl Business Centre Dowry Street Oldham Lancashire England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 10 December 2018
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10 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Joanne Mary Elliott on 3 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Matthew James Elliott on 3 December 2018
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12 Nov 2018 |
MR01 |
Registration of charge 099073610001, created on 12 November 2018
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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20 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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