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 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Mark John Lindsay on 20 October 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Chris Robinson on 20 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Mark Lindsay as a person with significant control on 1 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Lindsay on 1 October 2024
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01 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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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
MR01 |
Registration of charge 122881700001, created on 22 December 2023
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12 Jan 2024 |
MR01 |
Registration of charge 122881700002, created on 22 December 2023
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12 Jan 2024 |
MR01 |
Registration of charge 122881700003, created on 22 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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07 Nov 2023 |
PSC02 |
Notification of Wedo Business Services Ltd as a person with significant control on 29 October 2019
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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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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20 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 20 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-23
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Chris Robinson on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Lindsay on 28 January 2020
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