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 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Devon Mill Chapel Road Hollinwood Oldham OL8 4QJ on 19 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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17 Aug 2021 |
PSC02 |
Notification of Fredizz Holdings Limited as a person with significant control on 30 July 2021
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14 Aug 2021 |
PSC07 |
Cessation of Joshua Simon Eden as a person with significant control on 30 July 2021
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14 Aug 2021 |
PSC07 |
Cessation of Jeremy Simon Winburn as a person with significant control on 30 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Jeremy Winburn on 1 April 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Jeremy Simon Winburn as a person with significant control on 1 January 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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16 Mar 2018 |
AA01 |
Current accounting period extended from 29 June 2018 to 29 December 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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