Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mrs Amanda Hayes as a person with significant control on 5 December 2023
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mrs Amanda Hayes as a person with significant control on 5 December 2023
|
|
|
18 Dec 2023 |
PSC04 |
Change of details for Mrs Amanda Hayes as a person with significant control on 5 December 2023
|
|
|
18 Dec 2023 |
PSC04 |
Change of details for Mr Michael James Hayes as a person with significant control on 5 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Michael James Hayes on 5 December 2023
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from Suite 604, Sentinal House Albert Street Eccles Manchester M30 0SS England to Suite 604, Sentinel House Albert Street Eccles Manchester M30 0SS on 20 April 2020
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Suite 604, Sentinal House Albert Street Eccles Manchester M30 0SS on 20 April 2020
|
|
|
16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
27 Jun 2019 |
AD01 |
Registered office address changed from C/O White and Company Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
|
|
|
08 Feb 2019 |
PSC01 |
Notification of Amanda Hayes as a person with significant control on 30 August 2016
|
|
|
04 Sep 2018 |
AD01 |
Registered office address changed from C/O Gort and March 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to C/O White and Company Blackfriars House Parsonage Manchester M3 2JA on 4 September 2018
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
|
|