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 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Sep 2023 |
AD01 |
Registered office address changed from C/O Beyond Corporate 2nd Floor, Commercial Wharf 6 Commercial Street Manchester M15 4PZ England to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 10 September 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 5 Snape Road Macclesfield Cheshire SK10 2NZ England to C/O Beyond Corporate 2nd Floor, Commercial Wharf 6 Commercial Street Manchester M15 4PZ on 8 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of David James Richards as a director on 13 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Evelyn Stella Sheridan as a director on 13 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Adrian Ross Pritchard as a director on 13 February 2023
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Ms Evelyn Stella Sheridan on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr David James Richards on 22 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 94 Jacksmere Lane Scarisbrick Ormskirk L40 9RS England to 5 Snape Road Macclesfield Cheshire SK10 2NZ on 8 February 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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05 Dec 2019 |
CH01 |
Director's details changed for Ms Evelyn Stella Sheridan on 15 February 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr David James Richards on 15 February 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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19 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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25 Jan 2018 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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18 Jan 2018 |
PSC02 |
Notification of Ultramist (Holdings) Limited as a person with significant control on 15 November 2016
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