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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05 Mar 2024 |
MR01 |
Registration of charge 101597520007, created on 4 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
TM01 |
Termination of appointment of Paul David Morgan as a director on 18 August 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 101597520002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 101597520003 in full
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
MR01 |
Registration of charge 101597520005, created on 23 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 101597520006, created on 23 September 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 101597520001 in full
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17 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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04 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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01 Feb 2022 |
CH01 |
Director's details changed for John William Nettleton on 1 July 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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24 Dec 2020 |
AP01 |
Appointment of Mr Gary Lee Burton as a director on 2 November 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mr Malcolm Nicholas Sanderson on 12 May 2020
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