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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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27 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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31 May 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 31 August 2023
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01 May 2023 |
TM01 |
Termination of appointment of Jacqueline Danielle Mcleod as a director on 25 April 2023
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 December 2022
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 41 Knowsley Street Bury BL9 0st England to Lester House 21 Broad Street Bury BL9 0DA on 4 January 2023
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Smethurst on 7 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Smethurst as a person with significant control on 7 June 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Daniel Smethurst as a person with significant control on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Daniel Smethurst on 27 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Daniel Smethurst as a person with significant control on 27 May 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Jacqueline Danielle Mcleod as a director on 11 May 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Joshua Smethurst as a director on 5 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Joshua Smethurst as a person with significant control on 5 January 2021
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14 Dec 2020 |
PSC04 |
Change of details for Ms Samantha Hayes as a person with significant control on 26 November 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Ms Samantha Hayes on 26 November 2020
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