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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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25 Nov 2024 |
PSC01 |
Notification of Patricia Beaty as a person with significant control on 24 November 2024
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25 Nov 2024 |
PSC01 |
Notification of Janet O'neill as a person with significant control on 24 November 2024
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25 Nov 2024 |
PSC01 |
Notification of Audrey Walker as a person with significant control on 24 November 2024
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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01 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
AP01 |
Appointment of Mrs Audrey Walker as a director on 1 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Annie Howarth as a director on 1 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Annie Howarth as a person with significant control on 1 August 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Holebottom Farm Mark Lane Shaw Oldham OL2 8QG United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton, Oldham OL9 9XA on 22 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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