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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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21 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Unit 1, South Park Court Hobson Street Macclesfield Cheshire SK11 8BS England to Ashton House Margaret Street Ashton-Under-Lyne OL7 0SH on 11 August 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2009
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28 Mar 2022 |
SH02 |
Sub-division of shares on 2 January 2009
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03 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 November 2013
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03 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 November 2012
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03 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 November 2011
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03 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 November 2010
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03 Mar 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 November 2009
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17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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16 Jun 2021 |
PSC05 |
Change of details for Elan Holdings Limited as a person with significant control on 16 June 2021
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06 May 2021 |
MR01 |
Registration of charge 067400590003, created on 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Robert Iain Young as a director on 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Michael John Jackson as a director on 30 April 2021
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04 May 2021 |
PSC07 |
Cessation of Simon Greenway as a person with significant control on 30 April 2021
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