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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10 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 5 Waterloo Park Industrial Estate Waterloo Park Industrial Estate Stockport SK1 3BP England to Unit 5 Waterloo Park Industrial Estate Waterloo Park Industrial Estate Stockport SK1 3BP on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to Unit 5 Waterloo Park Industrial Estate Waterloo Park Industrial Estate Stockport SK1 3BP on 17 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 4 July 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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14 Dec 2019 |
AD01 |
Registered office address changed from 19 Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 14 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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21 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-10
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20 Apr 2018 |
AD01 |
Registered office address changed from Unit 5 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP England to 19 Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 20 April 2018
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18 Apr 2018 |
CONNOT |
Change of name notice
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21 Dec 2017 |
AD01 |
Registered office address changed from Suite 302, 3rd Floor Broadstone Mill Broadstone Road Stockport SK5 7DL United Kingdom to Unit 5 Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP on 21 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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20 Dec 2017 |
PSC07 |
Cessation of Christopher Shaw as a person with significant control on 20 September 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Christopher Shaw as a director on 20 September 2017
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