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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26 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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23 Jul 2024 |
MR01 |
Registration of charge 102155270003, created on 19 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 102155270004, created on 19 July 2024
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22 Jul 2024 |
MR04 |
Satisfaction of charge 102155270001 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 102155270002 in full
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Warren Phillips on 1 June 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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06 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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03 Aug 2017 |
PSC01 |
Notification of Andrew Berkeley as a person with significant control on 29 September 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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18 Nov 2016 |
MR01 |
Registration of charge 102155270002, created on 14 November 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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02 Nov 2016 |
MR01 |
Registration of charge 102155270001, created on 2 November 2016
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10 Oct 2016 |
AP01 |
Appointment of Mr Andrew Berkeley as a director on 29 September 2016
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