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Company number 12370612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Micro company accounts made up to 5 April 2023
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
28 Apr 2023 AP01 Appointment of Ms Elaine Murphy Rizzo as a director on 28 April 2023
03 Feb 2023 TM01 Termination of appointment of Kellie Pahl as a director on 27 January 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 PSC04 Change of details for Mr David Knibbe as a person with significant control on 23 January 2023
23 Jan 2023 TM02 Termination of appointment of David Knibbe as a secretary on 23 January 2023
20 Jan 2023 PSC07 Cessation of Kellie Pahl as a person with significant control on 19 January 2023
12 Jan 2023 AP01 Appointment of Mr. Farooq Mohammed as a director on 10 January 2023
16 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 5 April 2023
06 Dec 2022 PSC04 Change of details for Mr David Knibbe as a person with significant control on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mrs Kellie Pahl as a person with significant control on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mr David Knibbe on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mrs Kellie Pahl on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from C/O Accounts + Legal 125 Deansgate Manchester M3 2BY England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 5 December 2022
05 Dec 2022 CH03 Secretary's details changed for Mr David Knibbe on 5 December 2022
19 Apr 2022 PSC01 Notification of David Knibbe as a person with significant control on 19 April 2022
19 Apr 2022 PSC04 Change of details for Mrs Kellie Pahl as a person with significant control on 19 April 2022
30 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 PSC04 Change of details for Mrs Kellie Pahl as a person with significant control on 14 February 2022
15 Feb 2022 PSC07 Cessation of David Knibbe as a person with significant control on 14 February 2022
02 Feb 2022 CH01 Director's details changed for Mrs Kellie Pahl on 2 February 2022
02 Feb 2022 CH03 Secretary's details changed for Mr David Knibbe on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Mr David Knibbe on 2 February 2022