Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Thomas John Phillips as a director on 1 August 2024
|
|
|
05 Nov 2024 |
PSC01 |
Notification of Thomas John Phillips as a person with significant control on 1 August 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Paul J Manning as a director on 21 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Paul J Manning as a person with significant control on 21 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Lynne Elizabeth Hart as a director on 24 October 2024
|
|
|
21 Oct 2024 |
PSC01 |
Notification of Paul Manning as a person with significant control on 1 October 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Paul J Manning as a director on 1 October 2024
|
|
|
21 Oct 2024 |
PSC07 |
Cessation of Lynne Elizabeth Hart as a person with significant control on 1 October 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from 5a Church Road Lymm Cheshire WA13 0QG United Kingdom to 64 Drake Street Rochdale OL16 1PA on 17 June 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
31 May 2024 |
PSC07 |
Cessation of Mark Andrew Kay as a person with significant control on 31 October 2023
|
|
|
10 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from 10 Market Place Heywood OL10 4NL England to 5a Church Road Lymm Cheshire WA13 0QG on 7 December 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Mark Kay as a person with significant control on 1 October 2021
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Mrs Lynne Elizabeth Hart as a person with significant control on 1 October 2021
|
|
|
08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
01 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 1 Prospect House Sandbeds Queensbury Bradford West Yorkshire BD13 1AD to 10 Market Place Heywood OL10 4NL on 30 September 2021
|
|
|
21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|