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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Feb 2024 |
MR01 |
Registration of charge 124045350005, created on 22 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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15 Jan 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interest/company business 12/12/2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Dale Andrew Thorpe on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Dale Andrew Thorpe as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr David Martin Makin as a person with significant control on 31 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Unit B7 Broadlands Heywood Distribution Park Heywood OL10 2TS England to Suite 0.4 George Leigh Street Manchester M4 5DL on 24 October 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 124045350004 in full
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29 Sep 2021 |
MR01 |
Registration of charge 124045350004, created on 28 September 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 11 Field View Lane Rochdale OL12 7TS England to Unit B7 Broadlands Heywood Distribution Park Heywood OL10 2TS on 9 September 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
PSC04 |
Change of details for Mr David Martin Makin as a person with significant control on 23 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 124045350001, created on 9 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 124045350002, created on 9 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 124045350003, created on 9 June 2020
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04 Mar 2020 |
PSC01 |
Notification of David Martin Makin as a person with significant control on 25 February 2020
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