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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr William Boardman on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr William Boardman as a person with significant control on 30 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Dumitru Curteanu on 25 May 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr William Boardman on 25 May 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mr Dumitru Curteanu as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr William Boardman as a person with significant control on 31 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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05 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr William Boardman on 18 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr William Boardman as a person with significant control on 18 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Unit 14 Westbrook Road Trafford Park Manchester M17 1AY England to Unit 2 Irlam Wharf Road Irlam Manchester M44 5PN on 22 June 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from Flat 45, Squires Court Canterbury Gardens Salford M5 5AD England to Unit 14 Westbrook Road Trafford Park Manchester M17 1AY on 21 October 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr William Boardman on 15 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr William Boardman as a person with significant control on 15 April 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mr Dumitru Curteanu as a person with significant control on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Dumitru Curteanu as a person with significant control on 6 February 2019
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