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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30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 151B Bury New Road Whitefield Manchester Greater Manchester M45 6AA United Kingdom to 151B Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 19 February 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA United Kingdom to 151B Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 27 October 2023
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from PO Box 559 Stac House PO Box 559 Manchester M45 0HG England to 151 Bury New Road Whitefield Manchester Greater Manchester M45 6AA on 6 April 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 47a Bury Old Road Bury Old Road Prestwich Manchester M25 0FG United Kingdom to PO Box 559 Stac House PO Box 559 Manchester M45 0HG on 22 March 2021
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11 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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05 Oct 2020 |
EW04RSS |
Persons' with significant control register information at 5 October 2020 on withdrawal from the public register
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05 Oct 2020 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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05 Oct 2020 |
PSC04 |
Change of details for Mr Anthony Nichols as a person with significant control on 29 August 2020
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05 Oct 2020 |
EW01RSS |
Directors' register information at 5 October 2020 on withdrawal from the public register
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05 Oct 2020 |
EW01 |
Withdrawal of the directors' register information from the public register
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05 Oct 2020 |
EW05RSS |
Members register information at 5 October 2020 on withdrawal from the public register
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05 Oct 2020 |
EW05 |
Withdrawal of the members' register information from the public register
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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25 Oct 2019 |
PSC07 |
Cessation of Graeme Kevin Morris as a person with significant control on 1 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Anthony Nichols as a director on 1 October 2019
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