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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06 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
MR01 |
Registration of charge 118448970002, created on 22 December 2023
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11 Jan 2024 |
MR01 |
Registration of charge 118448970003, created on 22 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Mark Lindsay as a person with significant control on 5 September 2019
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13 Dec 2023 |
PSC04 |
Change of details for Mr Mark Lindsay as a person with significant control on 5 September 2019
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC01 |
Notification of Chris Robinson as a person with significant control on 1 April 2019
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04 Sep 2023 |
TM01 |
Termination of appointment of Hugh Matthew Fell as a director on 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Meadowbank House Tweedale Way Chadderton Oldham OL9 8EH England to Meadowbank House Meadowbank Business Park Tweedale Way Oldham OL9 8EH on 3 August 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Meadowbank House Tweedale Way Chadderton Oldham OL9 8EH on 19 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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10 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Oct 2020 |
MR04 |
Satisfaction of charge 118448970001 in full
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Chris Robinson on 19 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Lindsay on 18 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor, 2 Shepcote Office Village, Shepcote Lane Sheffield S9 1TG United Kingdom to Unit 6 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 28 January 2020
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