Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
06 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge 113525100001, created on 31 January 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
10 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
16 Jul 2020 |
AD01 |
Registered office address changed from 32 Senior Lane Senior Lane Salford M3 7FE England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 16 July 2020
|
|
|
16 Jul 2020 |
TM02 |
Termination of appointment of Kate Louise Wood as a secretary on 10 July 2020
|
|
|
16 Jul 2020 |
TM01 |
Termination of appointment of Kate Louise Wood as a director on 10 July 2020
|
|
|
02 Jun 2020 |
AD01 |
Registered office address changed from The Express Building Great Ancoats Street Manchester M4 5DE United Kingdom to 32 Senior Lane Senior Lane Salford M3 7FE on 2 June 2020
|
|
|
30 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from Bridgford House Heyes Lane Alderley Edge SK9 7JP United Kingdom to The Express Building Great Ancoats Street Manchester M4 5DE on 10 December 2019
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of Alan Thomas Cassidy as a director on 2 September 2019
|
|
|
22 Aug 2019 |
AP01 |
Appointment of Mr Alan Thomas Cassidy as a director on 15 August 2019
|
|
|
22 Aug 2019 |
AP03 |
Appointment of Ms Kate Louise Wood as a secretary on 15 August 2019
|
|
|
22 Aug 2019 |
AP01 |
Appointment of Ms Kate Louise Wood as a director on 15 August 2019
|
|
|
22 Aug 2019 |
TM01 |
Termination of appointment of Warren Pryer as a director on 15 August 2019
|
|
|
21 Aug 2019 |
TM01 |
Termination of appointment of Mark Roy Lightfoot as a director on 20 August 2019
|
|
|
21 Aug 2019 |
TM01 |
Termination of appointment of John Richard Mark Btesh as a director on 20 August 2019
|
|