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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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Sean Mccleary as a director on 11 June 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Michael Raymond Smith as a director on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Michael Raymond Smith as a person with significant control on 11 January 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mr Sean Mccleary as a person with significant control on 16 November 2023
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20 Nov 2023 |
PSC01 |
Notification of Michael Raymond Smith as a person with significant control on 16 November 2023
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20 Nov 2023 |
PSC01 |
Notification of Keith John Southern as a person with significant control on 16 November 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 12 July 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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14 Jun 2022 |
MR04 |
Satisfaction of charge 110952820001 in full
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Sean Mccleary on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lan Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 10 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 11095282 93 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lan Manchester M20 6UR on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Michael Raymond Smith as a director on 30 November 2020
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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