Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Jay Robert Leveton on 13 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 13 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter John Mcelligott on 13 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Ms Sandy Beasley Roberts on 13 June 2024
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Shane Alan Wright as a director on 3 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Gerald Roger Parton as a director on 3 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Jay Robert Leveton as a director on 3 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Peter John Mcelligott as a director on 3 October 2022
|
|
|
20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2016
|
|
|
20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2019
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
|
|
|
01 Jul 2021 |
PSC05 |
Change of details for Maru Group Limited as a person with significant control on 1 July 2021
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Gerald Roger Parton on 1 November 2019
|
|