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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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Colin Lonsdale as a director on 1 February 2024
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Michael Pettman as a director on 30 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Unit 33, Marathon Place Comet Road, Moss Side Leyland Lancashire PR26 7QN to Units B and C Broadlink, Middleton, Manchester Broadlink Middleton Manchester M24 1UB on 23 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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08 Aug 2022 |
MR01 |
Registration of charge 021446620007, created on 5 August 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
PSC07 |
Cessation of Stephen Michael Pettman as a person with significant control on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Miss Pamela Louise Dawes as a director on 31 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Gail Pettman as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Christopher Popple as a director on 31 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Gail Pettman as a secretary on 31 May 2022
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07 Jun 2022 |
PSC02 |
Notification of Breeze Acquisitions Limited as a person with significant control on 31 May 2022
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07 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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02 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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