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 Apr 2024 |
AP01 |
Appointment of Ms Claire Elizabeth Wright as a director on 8 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr David Hampton as a director on 8 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Miss Amy Victoria Smith as a director on 8 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Billy Brown as a director on 8 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of John Giesen as a director on 8 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Simon Timothy Martin as a director on 8 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Catherine Marion Little as a director on 8 March 2024
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Beever and Struthers, St Georges House 215-219 Chester Road Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 8 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Timothy Andrew Mills as a director on 1 March 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 7D Paragon House 48 Seymour Grove Old Trafford Manchester M16 0LN England to C/O Beever and Struthers, St Georges House 215-219 Chester Road Manchester M15 4JE on 10 November 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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30 Mar 2020 |
AP01 |
Appointment of Mrs Catherine Little as a director on 6 January 2020
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30 Mar 2020 |
AP01 |
Appointment of Ms Aasia Nisar as a director on 6 January 2020
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25 Jul 2019 |
AP01 |
Appointment of Mr Timothy Andrew Mills as a director on 10 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Ms Adele Rae as a director on 10 July 2019
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