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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
MR01 |
Registration of charge 118868720004, created on 17 May 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr John Joseph Roddy on 4 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Salboy Partnerships Limited as a person with significant control on 4 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
MR01 |
Registration of charge 118868720003, created on 30 October 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
MR01 |
Registration of charge 118868720002, created on 25 November 2022
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09 Dec 2022 |
MR01 |
Registration of charge 118868720001, created on 9 December 2022
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30 Nov 2022 |
PSC05 |
Change of details for Redrock Hudson Ltd as a person with significant control on 7 February 2022
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29 Nov 2022 |
PSC05 |
Change of details for Salboy Partnerships Limited as a person with significant control on 7 February 2022
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29 Nov 2022 |
PSC05 |
Change of details for Redrock Hudson Ltd as a person with significant control on 7 February 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
PSC02 |
Notification of Redrock Hudson Ltd as a person with significant control on 7 February 2022
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25 Aug 2022 |
PSC07 |
Cessation of Paul Roddy as a person with significant control on 7 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 2 Bradford Close Bromley London BR2 8NR England to Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB on 29 March 2022
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15 Feb 2022 |
PSC02 |
Notification of Salboy Partnerships Limited as a person with significant control on 7 February 2022
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