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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20 Sep 2024 |
AD01 |
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Unit 2 Block C Hulme Street Salford M5 4ZG on 20 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
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19 Mar 2024 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 4 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 3, Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
AP01 |
Appointment of Ms Joanne Elizabeth Ogden as a director on 22 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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17 Dec 2021 |
MR01 |
Registration of charge 100279590002, created on 16 December 2021
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
PSC02 |
Notification of Domis Property Group Limited as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 12 November 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Fred Done on 25 July 2021
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25 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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