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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Jonathan Ryder as a person with significant control on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Jonathan Ryder on 28 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from 1-3 the Court Yard Calvin Street Bolton Lancashire BL1 8PB United Kingdom to Second Floor 11 Institute Street Bolton Lancashire BL1 1PZ on 16 September 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Jonathan Ryder on 17 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Christopher Quegan as a director on 14 August 2020
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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24 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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06 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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23 Oct 2017 |
AD01 |
Registered office address changed from 1-3 the Court Yarc Calvin Street Bolton Lancashire BL1 8PB United Kingdom to 1-3 the Court Yard Calvin Street Bolton Lancashire BL1 8PB on 23 October 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from 85 Ramwells Brow Bromley Cross Bolton Lancashire BL7 9LG United Kingdom to 1-3 the Court Yard Calvin Street Bolton Lancashire BL1 8PB on 23 October 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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16 Jan 2017 |
AP01 |
Appointment of Daniel Jonathan Ryder as a director on 2 January 2017
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