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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
SH08 |
Change of share class name or designation
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
AP01 |
Appointment of Mr Neil Broni as a director on 26 July 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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05 Jan 2023 |
PSC07 |
Cessation of Stephen Leon Thomas Reynolds as a person with significant control on 25 November 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Michael George Edward Gamble as a director on 25 November 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
PSC02 |
Notification of Urban Prime Group Limited as a person with significant control on 1 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from Unit E Westwood Industrial Estate Arkwright Street Oldham OL9 9LZ to Brooke House Stockfield Road Chadderton Oldham Lancashire OL9 9HD on 18 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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03 Oct 2017 |
PSC04 |
Change of details for Mr Stephen Leon Thomas Reynolds as a person with significant control on 3 October 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Stephen Leon Thomas Reynolds on 3 October 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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