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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel John Leitch on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Kenneth James Whitelaw-Jones on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Kenneth James Whitelaw-Jones as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Daniel John Leitch as a person with significant control on 25 November 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 15 Ringley Road Whitefield Manchester M45 7LD United Kingdom to 82 King Street Manchester Lancashire M2 4WQ on 16 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE United Kingdom to 15 Ringley Road Whitefield Manchester M45 7LD on 28 March 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel John Leitch on 14 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth James Whitelaw-Jones on 14 February 2024
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12 Dec 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Kenneth James Whitelaw-Jones on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Kenneth James Whitelaw-Jones as a person with significant control on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel John Leitch on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Daniel John Leitch as a person with significant control on 27 November 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 15 Pinfold Lane Whitefield Manchester M45 7NY United Kingdom to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 11 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr Kenneth James Whitelaw-Jones as a person with significant control on 17 October 2018
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02 Dec 2020 |
PSC01 |
Notification of Kenneth James Whitelaw-Jones as a person with significant control on 17 October 2018
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