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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31 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Lee Mcdonnell as a person with significant control on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 4 Maythorne Close Moorside Oldham Lancashire OL4 2SZ United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 25 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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04 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 23 April 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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26 May 2020 |
AP01 |
Appointment of Mr Benjamin Mark Armstrong as a director on 20 May 2020
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24 May 2020 |
PSC01 |
Notification of Benjamin Mark Armstrong as a person with significant control on 20 May 2020
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24 May 2020 |
PSC04 |
Change of details for Mr Daniel Lee Mcdonnell as a person with significant control on 20 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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12 May 2020 |
PSC01 |
Notification of Daniel Lee Mcdonnell as a person with significant control on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Daniel Mcdonnell as a director on 12 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 4 Maythorne Close Moorside Oldham Lancashire OL4 2SZ on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2020
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12 May 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 11 May 2020
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12 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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12 May 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 May 2020
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