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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from Suite 4 the Downs Altrincham Cheshire WA14 2QD England to Worksmarthub Victoria Street Altrincham WA14 1ET on 22 May 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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30 Aug 2022 |
PSC01 |
Notification of Rodney Mark Gardner as a person with significant control on 22 August 2022
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30 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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23 Aug 2022 |
TM01 |
Termination of appointment of Lee Michael Ward as a director on 22 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Michael Adam Goldman as a director on 21 June 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from 4a Progress House 17 Cecil Road Hale Altrincham WA15 9NZ England to Suite 4 the Downs Altrincham Cheshire WA14 2QD on 7 June 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 30 November 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Michael Ward on 18 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Rodney Mark Gardner on 18 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Peter Moore on 18 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Adam Goldman on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport SK1 3th United Kingdom to 4a Progress House 17 Cecil Road Hale Altrincham WA15 9NZ on 18 January 2021
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28 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2020 |
PSC07 |
Cessation of Simon Peter Moore as a person with significant control on 27 October 2020
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