Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2024 |
MR01 |
Registration of charge 103226800001, created on 5 March 2024
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Ruth Joanne Hall as a director on 11 July 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Lee Stephen Wrall as a director on 11 July 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Anthony Hautin as a director on 11 July 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Phil Julian Smith as a director on 11 July 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mark David Allen as a director on 11 July 2022
|
|
|
05 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Lee Stephen Wrall on 13 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Anthony Hautin on 13 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Ms Ruth Joanne Hall on 13 May 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from C/O Mj Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hanover House 30 - 32 Charlotte Street Manchester M1 4FD on 18 August 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 10 Market Place Heywood OL10 4NL United Kingdom to C/O Mj Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 August 2021
|
|
|
30 Jul 2021 |
PSC07 |
Cessation of Paul Henry Marsh as a person with significant control on 30 July 2021
|
|
|
30 Jul 2021 |
PSC02 |
Notification of Everything Tech Limited as a person with significant control on 30 July 2021
|
|
|
30 Jul 2021 |
PSC07 |
Cessation of Neil James Critchlow as a person with significant control on 30 July 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Anthony Hautin as a director on 30 July 2021
|
|