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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10 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from 19 - 23 Stamford New Road First Floor Altrincham WA14 1BN England to 8a the Downs Altrincham Cheshire WA14 2PU on 8 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
PSC03 |
Notification of Andrew Cassidy as a person with significant control on 1 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Darren Richard Brown as a director on 2 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Darren Richard Brown as a person with significant control on 1 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Andrew Cassidy as a director on 5 January 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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26 Jul 2019 |
AD01 |
Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to 19 - 23 Stamford New Road First Floor Altrincham WA14 1BN on 26 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Grahame Howe Morrison as a director on 26 June 2019
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20 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 13 March 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr Grahame Howe Morrison as a director on 31 January 2019
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