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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Sean Mccleary as a person with significant control on 18 September 2024
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 5 July 2023
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
SH02 |
Sub-division of shares on 16 October 2022
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Burton Varley 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2 December 2019
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04 Nov 2019 |
PSC07 |
Cessation of Adam James Richardson-Lambourne as a person with significant control on 11 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Adam James Richardson-Lambourne as a director on 18 September 2019
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18 Sep 2019 |
TM02 |
Termination of appointment of Adam Richardson-Lambourne as a secretary on 18 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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04 May 2019 |
AD01 |
Registered office address changed from 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Burton Varley 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 4 May 2019
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04 May 2019 |
AD01 |
Registered office address changed from C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England to 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 4 May 2019
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31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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23 Aug 2018 |
MR04 |
Satisfaction of charge 099533280001 in full
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