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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30 Aug 2024 |
TM01 |
Termination of appointment of Natalie Lauren Murphy as a director on 30 August 2024
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21 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from 20 Wood Street Bolton Greater Manchester BL1 1DY England to 10th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 1 May 2024
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
PSC05 |
Change of details for Hilton Smythe Group Limited as a person with significant control on 8 June 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Gareth James Smyth on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Miss Natalie Lauren Murphy on 15 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Craig Anthony Graham on 15 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Craig Anthony Graham as a secretary on 15 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr Gareth James Smyth as a person with significant control on 15 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr Craig Anthony Graham as a person with significant control on 15 January 2021
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01 Dec 2020 |
AP01 |
Appointment of Miss Natalie Lauren Murphy as a director on 1 December 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Gareth James Smyth on 1 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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27 Jul 2020 |
PSC04 |
Change of details for Mr Gareth James Smyth as a person with significant control on 1 July 2020
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13 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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