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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04 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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16 Oct 2023 |
MR01 |
Registration of charge 130500380004, created on 13 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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21 Aug 2023 |
PSC07 |
Cessation of Brian Johnson as a person with significant control on 1 January 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Brian Johnson as a person with significant control on 12 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Johnson as a person with significant control on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Hannah Johnson on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Johnson on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Christine Jane Johnson on 12 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Johnson on 12 June 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Hannah Johnson as a director on 18 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Oct 2022 |
MR01 |
Registration of charge 130500380003, created on 10 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 130500380001, created on 10 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 130500380002, created on 10 October 2022
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