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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mrs Catherine Sophie Hart as a secretary on 15 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Catherine Sophie Hart as a person with significant control on 13 December 2023
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27 Feb 2024 |
TM02 |
Termination of appointment of Helen Mary Whibley as a secretary on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Helen Mary Whibley as a director on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Catherine Sophie Hart as a director on 15 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from C/O Moore Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Monetta Llp 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on 1 December 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Hamish Neil Hamilton as a director on 1 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Alice Evors Hamilton as a director on 1 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Richard Michael Whibley as a director on 1 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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12 Nov 2021 |
AP01 |
Appointment of Mrs Alice Evors Hamilton as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Jeremy Hamish Neil Hamilton as a director on 11 November 2021
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12 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 September 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Moore Centurion House 129 Deansgate Manchester M3 3WR on 24 September 2019
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