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)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from Suite 2.2 1-3 Stevenson Square Manchester M1 1DN England to Raven House 113 Fairfield Street Manchester Lancashire M12 6EL on 12 August 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mrs Kirsty Makin as a director on 7 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
24 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 1-3 Stevenson Square Suite 2.2 1-3 Stevenson Square Manchester M1 1DN England to Suite 2.2 1-3 Stevenson Square Manchester M1 1DN on 14 September 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 101-103 Oldham Street Manchester M4 1LW England to 1-3 Stevenson Square Suite 2.2 1-3 Stevenson Square Manchester M1 1DN on 14 September 2022
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
29 Jul 2022 |
PSC05 |
Change of details for Rj Northwest Ltd as a person with significant control on 27 July 2022
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Klm Capital Limited as a person with significant control on 27 July 2022
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of Thomas Stephen Jones as a person with significant control on 7 January 2022
|
|
|
12 Jan 2022 |
PSC02 |
Notification of Rj Northwest Ltd as a person with significant control on 7 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|
|
18 Jan 2019 |
AD01 |
Registered office address changed from 9 Hardcastle Gardens Hardcastle Gardens Bolton BL2 4NZ United Kingdom to 101-103 Oldham Street Manchester M4 1LW on 18 January 2019
|
|