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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18 Apr 2024 |
MR01 |
Registration of charge 034956980018, created on 28 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Christopher Flynn on 10 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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14 Dec 2023 |
AD01 |
Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Sterling House Waterfold Park Bury BL9 7BR on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Henry Neville Moser as a person with significant control on 1 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Bracken Property Company Limited as a person with significant control on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Henry Neville Moser as a director on 1 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Gary Derek Beckett as a secretary on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Miss Martine Francesca Moser as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Michael Christopher Flynn as a director on 1 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 30 January 2023 to 31 January 2023
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13 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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04 May 2022 |
MR04 |
Satisfaction of charge 034956980015 in full
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28 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 034956980017, created on 2 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 034956980016, created on 2 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 034956980015, created on 18 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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