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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor, National House 80-82 Wellington Road North Stockport SK4 1HW United Kingdom to Victoria Works Woodhead Road Holmfirth HD9 2PR on 25 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Mark Stuart Witter as a director on 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
SH02 |
Sub-division of shares on 29 April 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
PSC02 |
Notification of Stork Business Consulting Limited as a person with significant control on 29 April 2022
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04 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2022
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04 May 2022 |
MR01 |
Registration of charge 105121100001, created on 29 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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05 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE
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05 Jan 2019 |
AD02 |
Register inspection address has been changed to 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE
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