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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15 Oct 2024 |
MR04 |
Satisfaction of charge 101993950004 in full
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 1a Osbourne Place Altrincham WA14 2QB England to 2a Post Office Street Altrincham WA14 1QA on 1 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Mar 2022 |
MR01 |
Registration of charge 101993950005, created on 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin James Fearns on 22 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 101993950004, created on 12 March 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Feb 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Philip Laurence Madden as a director on 29 January 2021
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01 Feb 2021 |
PSC01 |
Notification of Benjamin Fearns as a person with significant control on 29 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 22 Willow Street Accrington BB5 1LP England to 1a Osbourne Place Altrincham WA14 2QB on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Roisin Madden as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Philip Madden as a person with significant control on 29 January 2021
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01 Feb 2021 |
MR04 |
Satisfaction of charge 101993950001 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 101993950002 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 101993950003 in full
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Philip Laurence Madden on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 1a Osbourne Place Altrincham WA14 2QB England to 22 Willow Street Accrington BB5 1LP on 4 June 2020
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