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 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr William Davies as a director
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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr William Davies as a director
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Meakin on 6 September 2023
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08 Jul 2023 |
AP01 |
Appointment of Mr William Davies as a director on 7 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023 and again 24/10/2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Nov 2021 |
MR01 |
Registration of charge 114221020001, created on 19 November 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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11 Sep 2020 |
PSC01 |
Notification of Terra Firma (Burtonhead) Limited as a person with significant control on 4 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Andrew John Brown as a person with significant control on 4 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Toqueer Mirza as a person with significant control on 4 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Richard Meakin as a director on 4 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Toqueer Mirza as a director on 4 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Andrew John Brown as a director on 4 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 9 Damery Court Bramhall Stockport SK7 2JY United Kingdom to C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET on 11 September 2020
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26 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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30 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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