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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Unit D1 & D2 15-16 Holloway Drive Wardley Industrial Estate Worsley, Manchetser M28 2LA to Unit D1 & D2 15-16 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA on 18 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 29 February 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Novation agreement/transfer of shares/company business 03/03/2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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25 Mar 2020 |
TM01 |
Termination of appointment of Patricia Ann Mcewan as a director on 12 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of James Edward Mcewan as a director on 12 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Fiona Mcewan as a director on 12 March 2020
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25 Mar 2020 |
PSC02 |
Notification of Morsavest Ltd as a person with significant control on 3 March 2020
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25 Mar 2020 |
PSC02 |
Notification of Myrna Investments Ltd as a person with significant control on 3 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of James Edward Mcewan as a person with significant control on 3 March 2020
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25 Mar 2020 |
TM02 |
Termination of appointment of Fiona Mcewan as a secretary on 12 March 2020
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19 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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