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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25 Oct 2024 |
MR01 |
Registration of charge 109928380004, created on 22 October 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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11 Oct 2023 |
MR01 |
Registration of charge 109928380002, created on 5 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 109928380003, created on 5 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Sep 2021 |
PSC04 |
Change of details for Mr Leon Trotman as a person with significant control on 8 September 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 109928380001 in full
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18 May 2021 |
PSC04 |
Change of details for Mr Leon Trotman as a person with significant control on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Leon Joseph Trotman on 18 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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27 Jul 2020 |
MR01 |
Registration of charge 109928380001, created on 24 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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06 May 2020 |
PSC04 |
Change of details for Mr Leon Trotman as a person with significant control on 27 January 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Leon Trotman on 27 January 2020
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20 Apr 2020 |
PSC07 |
Cessation of Patrick Thomas Mcfadden as a person with significant control on 17 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Patrick Thomas Mcfadden as a director on 17 April 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from Kingsgate House Wellington Road North Stockport SK4 1LW United Kingdom to Units 1 and 2 2nd Floor Blenheim Court Cheadle Cheshire SK8 2JY on 23 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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