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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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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28 Feb 2024 |
PSC02 |
Notification of J.R. Dalziel Limited as a person with significant control on 29 September 2023
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14 Feb 2024 |
PSC07 |
Cessation of Samantha Mitchell as a person with significant control on 29 September 2023
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14 Feb 2024 |
PSC07 |
Cessation of Gary David Mitchell as a person with significant control on 29 September 2023
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06 Oct 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Concept Building, Unit 13 Wearlee Works Longley Lane Manchester Greater Manchester M22 4WT United Kingdom to Unit 2 Monkton Business Park North Hebburn Tyne and Wear NE31 2JZ on 3 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Julian Mark Dignam as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Samantha Carole Mitchell as a secretary on 29 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Samantha Mitchell as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Gary David Mitchell as a person with significant control on 28 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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22 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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27 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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28 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Samantha Carole Mitchell on 27 September 2018
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