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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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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09 Nov 2023 |
PSC04 |
Change of details for Mr Paul Michael Whelan as a person with significant control on 1 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Michael Whelan on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Paul Michael Whelan as a person with significant control on 1 November 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Paul Michael Whelan as a person with significant control on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alanna Whelan as a director on 28 February 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mr Paul Michael Whelan on 28 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Michael Whelan on 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from 19 19 Dingle Road Middleton Manchester Greater Manchester M24 1WF United Kingdom to 19 Dingle Road Middleton Manchester M24 1WF on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 24 Milland Court Borehamwood WD6 5RX England to 19 19 Dingle Road Middleton Manchester Greater Manchester M24 1WF on 14 February 2023
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22 Dec 2022 |
AP01 |
Appointment of Ms Alanna Whelan as a director on 10 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Alanna Whelan as a director on 10 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Alanna Henry on 9 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Alanna Henry as a director on 9 December 2022
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28 Jul 2022 |
PSC07 |
Cessation of Philip David Quirk as a person with significant control on 10 March 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Steven John Atherton as a director on 1 July 2022
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22 Mar 2022 |
PSC01 |
Notification of Paul Michael Whelan as a person with significant control on 10 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 5 Church Street Madeley Telford TF7 5BF England to 24 Milland Court Borehamwood WD6 5RX on 22 March 2022
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22 Mar 2022 |
AP03 |
Appointment of Mr Paul Michael Whelan as a secretary on 10 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Philip David Quirk as a secretary on 10 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Philip David Quirk as a director on 10 March 2022
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23 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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