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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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2024
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27 Nov 2024 |
CS01 |
10/11/24 Statement of Capital gbp 652700.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Alistair Hughson on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 65 Dale Street Milnrow Rochdale OL16 3NJ England to Suite 4, 363a Bury Old Road Prestwich Manchester M25 1QA on 31 October 2024
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr Alistair Hughton as a person with significant control on 6 February 2020
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16 Jul 2024 |
PSC04 |
Change of details for Mr Alistair Hughton as a person with significant control on 6 February 2020
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16 Jul 2024 |
PSC01 |
Notification of Mark Andrew Barry as a person with significant control on 6 February 2020
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06 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-06
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08 Apr 2020 |
CONNOT |
Change of name notice
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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