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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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
PSC04 |
Change of details for Mr Tom Carroll as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Jonathan Gallagher as a person with significant control on 17 December 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Mr Tom Carroll as a person with significant control on 3 August 2023
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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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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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11 Aug 2022 |
PSC07 |
Cessation of Jonathan Gallagher as a person with significant control on 11 August 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Gallagher as a director on 1 June 2021
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21 Mar 2022 |
PSC01 |
Notification of Jonathan Gallagher as a person with significant control on 1 June 2021
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from 010 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2 December 2019
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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03 Oct 2019 |
TM01 |
Termination of appointment of David Carroll as a director on 29 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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15 Jul 2019 |
AP01 |
Appointment of Mr David Carroll as a director on 14 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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