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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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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08 May 2024 |
TM01 |
Termination of appointment of Stephen Robert Gray as a director on 12 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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14 Dec 2021 |
MR04 |
Satisfaction of charge 100732590005 in full
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02 Dec 2021 |
AP01 |
Appointment of Mr Ian George Coulter as a director on 2 December 2021
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30 Jun 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2021 |
TM01 |
Termination of appointment of Ian George Coulter as a director on 25 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Stephen Gray as a director on 30 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Ian George Coulter as a director on 30 March 2021
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18 Mar 2021 |
AA |
Audited abridged accounts made up to 30 September 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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03 Nov 2020 |
AD01 |
Registered office address changed from Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to 83 Ducie Street Manchester M1 2JQ on 3 November 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Michael Anthony Lagan as a director on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Kevin Anthony Lagan as a director on 8 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from 32 Crescent Salford M5 4PF United Kingdom to Whitehouse F21, Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 9 January 2020
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20 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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06 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2018
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