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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04 Oct 2023 |
MR04 |
Satisfaction of charge 105344860001 in full
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Aaron James Beckman on 1 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Anton Lee Plackett on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from Mills Hill Works Corbrook Road Chadderton Oldham Greater Manchester OL9 9SD England to Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH on 1 August 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Anton Lee Plackett as a director on 8 July 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
MR01 |
Registration of charge 105344860001, created on 1 November 2021
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29 Jul 2021 |
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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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
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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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Aaron James Beckman on 8 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 18-19 Salmon Fields Business Village Oldham OL2 6HT England to Mills Hill Works Corbrook Road Chadderton Oldham Greater Manchester OL9 9SD on 13 January 2021
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Aaron James Beckman on 23 August 2019
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14 Jan 2020 |
PSC04 |
Change of details for Mr Aaron James Beckman as a person with significant control on 23 August 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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