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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15 Jan 2025 |
AD01 |
Registered office address changed from 1 Holly House Mill Street Uppermill Oldham Greater Manchester OL3 6LZ England to 83 Streetsbrook Road Shirley Solihull B90 3PD on 15 January 2025
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29 Nov 2024 |
PSC04 |
Change of details for Ms Katherine Elizabeth Grant as a person with significant control on 29 November 2024
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06 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2024 |
PSC04 |
Change of details for Mr Thomas James Evans as a person with significant control on 6 August 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Thomas James Evans as a director on 1 January 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Katherine Elizabeth Grant as a director on 1 April 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Leech as a director on 3 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Martin Leech as a director on 4 July 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 33 Eastgate Street Stafford Staffordshire ST16 2LZ England to 1 Holly House Mill Street Uppermill Oldham Greater Manchester OL3 6LZ on 18 March 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Rebecca Leech as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Martin Leech as a director on 26 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Thomas James Evans as a person with significant control on 13 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Grant on 13 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Ms Katherine Elizabeth Grant as a person with significant control on 13 August 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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