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 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr Stephen James Mann as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Chris Lambourne on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen James Mann on 25 April 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from Unit 24 Swallow Mill Swallow Street Stockport SK1 3HJ England to 21 Woodford Road Bramhall Stockport SK7 1JN on 17 February 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Chris Lambourne as a director on 26 July 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Christopher Lambourne as a director on 16 March 2021
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21 Sep 2020 |
AP01 |
Appointment of Mr Christopher Lambourne as a director on 1 September 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 7 Redcar Close Hazel Grove Stockport SK7 4SQ England to Unit 24 Swallow Mill Swallow Street Stockport SK1 3HJ on 18 September 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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04 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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23 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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01 Jul 2018 |
AD01 |
Registered office address changed from C/O Stephen Mann 5 Ellwood Road Stockport SK1 4BD England to 7 Redcar Close Hazel Grove Stockport SK7 4SQ on 1 July 2018
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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