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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Phillips as a person with significant control on 1 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Gratian Radu as a director on 1 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Gratian Radu as a person with significant control on 1 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Phillips as a director on 1 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Jonathan Phillips as a person with significant control on 1 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 43 Lesh Lane Barrow-in-Furness LA13 9EB England to Unit 1B Drury Lane Chadderton Oldham OL9 7PJ on 12 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 34 Lightbourne Lightbourne Avenue Swinton Manchester M27 5WE England to 43 Lesh Lane Barrow-in-Furness LA13 9EB on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Gary Alan Wade as a director on 10 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Gary Alan Wade as a person with significant control on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Gratian Radu as a director on 10 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Gratian Radu as a person with significant control on 10 July 2024
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31 May 2024 |
AD01 |
Registered office address changed from 20 Mount Pleasant Manchester M25 2SD England to 34 Lightbourne Lightbourne Avenue Swinton Manchester M27 5WE on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Joseph Patrick Connolly as a director on 31 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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30 May 2024 |
PSC01 |
Notification of Gary Alan Wade as a person with significant control on 17 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Gary Alan Wade as a director on 17 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Amir Rehman as a director on 30 May 2024
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30 May 2024 |
PSC07 |
Cessation of Amir Rehman as a person with significant control on 30 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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14 May 2024 |
PSC07 |
Cessation of Joseph Patrick Connolly as a person with significant control on 2 May 2024
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14 May 2024 |
PSC01 |
Notification of Amir Rehman as a person with significant control on 13 May 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Joseph Patrick Connolly as a person with significant control on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Amir Rehman as a director on 13 May 2024
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