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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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01 May 2020 |
AD01 |
Registered office address changed from 12 the Parks Haydock WA12 0JQ United Kingdom to Gregs Building 1 Booth Street Manchester M2 4DU on 1 May 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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03 Aug 2018 |
AP01 |
Appointment of Mr Mark John Mcguire as a director on 1 June 2018
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15 Jun 2018 |
MR01 |
Registration of charge 103045090002, created on 1 June 2018
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15 Jun 2018 |
MR01 |
Registration of charge 103045090001, created on 1 June 2018
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14 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2017
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27 Apr 2018 |
PSC07 |
Cessation of Chris Williams as a person with significant control on 1 December 2016
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27 Apr 2018 |
PSC02 |
Notification of Seneca Trade Partners Limited as a person with significant control on 1 December 2016
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 Nov 2017 |
AP01 |
Appointment of Christopher Divers as a director on 12 October 2016
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08 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/05/2018.
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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