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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21 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of Leanne Mctavish as a person with significant control on 1 March 2022
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27 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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24 Jun 2022 |
PSC04 |
Change of details for Mr. Timothy Mark Mctavish as a person with significant control on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Mark Mctavish on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Leanne Mctavish on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Leanne Mctavish as a director on 1 February 2022
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07 Feb 2022 |
SH02 |
Sub-division of shares on 18 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivded 18/01/2022
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16 Aug 2021 |
CH01 |
Director's details changed for Mr. Timothy Mark Mctavish on 16 August 2021
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05 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 50 Bengal St 108 Murrays Mills 50 Bengal St Manchester Lancashire M4 6LS England to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr. Timothy Mark Mctavish on 25 February 2021
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21 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 May 2019 |
AD01 |
Registered office address changed from Apt 601 Garden House 114 High Street Manchester M4 1HQ United Kingdom to 50 Bengal St 108 Murrays Mills 50 Bengal St Manchester Lancashire M4 6LS on 2 May 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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