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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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to 63 Cote Green Road Marple Bridge Stockport Greater Manchester SK6 5EN on 16 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Justin Adamson on 13 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Justin Adamson as a person with significant control on 13 October 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Haaris Mahmood as a director on 3 January 2019
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10 Jan 2019 |
PSC04 |
Change of details for Mr Justin Adamson as a person with significant control on 10 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Justin Adamson on 18 December 2017
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13 Jun 2018 |
MR01 |
Registration of charge 110688850001, created on 12 June 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2018 |
AP01 |
Appointment of Haaris Mahmood as a director on 1 March 2018
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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18 Dec 2017 |
AD01 |
Registered office address changed from Holland House 1-5, Harold Sharp Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
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