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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07 Nov 2024 |
AP01 |
Appointment of Ms Claire Owens as a director on 4 November 2024
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16 Oct 2024 |
MR01 |
Registration of charge 112572480005, created on 11 October 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Mark Andrew Jones as a director on 4 June 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Martin Donald Hargreaves as a director on 4 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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26 Jan 2023 |
MR04 |
Satisfaction of charge 112572480001 in full
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
TM01 |
Termination of appointment of David Alexander John Steel as a director on 22 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge 112572480004, created on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 112572480003, created on 22 December 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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15 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Jun 2021 |
MR04 |
Satisfaction of charge 112572480002 in full
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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23 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Dec 2020 |
MR01 |
Registration of charge 112572480002, created on 17 December 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Mark Andrew Jones as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Burton James Macleod as a director on 28 August 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Burton James Macleod as a director on 28 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Steven Nanda on 7 May 2019
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21 May 2020 |
AD01 |
Registered office address changed from Alpine House Littel 66 Bury BL9 8RN England to Alpine House Hollins Brook Park 4 Little 66 Bury BL9 8RN on 21 May 2020
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