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Company number 09506643

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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)
07 Aug 2023 PSC07 Cessation of Katey Jane Farran as a person with significant control on 21 July 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 PSC01 Notification of Katey Jane Farran as a person with significant control on 10 May 2023
25 Apr 2023 PSC04 Change of details for Mr Carl Anthony Farran as a person with significant control on 25 April 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CH01 Director's details changed for Mr Carl Anthony Farran on 19 September 2019
29 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 March 2018
21 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
30 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
14 Jul 2015 AD01 Registered office address changed from Unit 1 Willan Enterprise Centre Fourth Avenue Trafford Park Manchester M17 1DB England to 154 Heywood Road Prestwich Manchester M25 1LD on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of Julian Mark Syson as a director on 14 July 2015
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted