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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24 Jul 2024 |
PSC07 |
Cessation of Adam Edward Rollings as a person with significant control on 21 June 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Adam Edward Rollings as a director on 21 June 2024
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02 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
PSC01 |
Notification of Adam Edward Rollings as a person with significant control on 3 August 2018
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29 May 2023 |
PSC07 |
Cessation of Mark Thomas Neilan as a person with significant control on 3 August 2018
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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18 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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01 Oct 2021 |
AD01 |
Registered office address changed from C/O Longmires Paul House Stockport Road Timperley Cheshire WA15 7UQ England to Unit 4.2 20 Dale Street Manchester M1 1EZ on 1 October 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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02 Jun 2020 |
MR01 |
Registration of charge 112287840004, created on 21 May 2020
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05 May 2020 |
MR04 |
Satisfaction of charge 112287840002 in full
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
TM01 |
Termination of appointment of Mark Thomas Neilan as a director on 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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03 Mar 2020 |
PSC01 |
Notification of Peter Brzezinka as a person with significant control on 1 March 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Rollings on 3 January 2020
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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07 Nov 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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