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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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Dec 2024 |
SH02 |
Sub-division of shares on 16 December 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Central Buildings 5-7 Corporation Street Hyde SK14 1AG England to Thurcroft Industrial Estate New Orchard Lane Thurcroft Rotherham South Yorkshire S66 9ER on 10 March 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Brian Thomas Regan Stark on 2 January 2023
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31 Oct 2022 |
PSC04 |
Change of details for Mr Maurizio Giovanni Giuseppe Cunningham-Brown as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Maurizio Giovanni Giuseppe Cunningham-Brown as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Maurizio Giovanni Giuseppe Cunningham-Brown as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC01 |
Notification of Maurizio Giovanni Giuseppe Cunningham-Brown as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of Maurizio Giovanni Giuseppe Cunningham-Brown as a person with significant control on 28 October 2022
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15 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Maurizio Cunningham-Brown as a person with significant control on 18 March 2022
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AB United Kingdom to Central Buildings 5-7 Corporation Street Hyde SK14 1AG on 24 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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08 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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