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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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09 Apr 2025 |
MR04 |
Satisfaction of charge 112495580001 in full
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21 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with updates
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the articles of association be disapplied 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Oct 2024 |
MR01 |
Registration of charge 112495580002, created on 1 October 2024
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19 Jul 2024 |
PSC02 |
Notification of Adanola Holdings Limited as a person with significant control on 18 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Hyrum Cook as a person with significant control on 18 July 2024
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23 Apr 2024 |
MR01 |
Registration of charge 112495580001, created on 22 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 2 Empress Business Centre Manchester M16 9EB England to Dantzic Building Dantzic Street Manchester M4 2AH on 16 January 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from 1B Empress Business Centre Manchester M16 9EB England to 2 Empress Business Centre Manchester M16 9EB on 7 November 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Hyrum Cook on 1 November 2021
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14 Mar 2022 |
PSC04 |
Change of details for Mr Hyrum Cook as a person with significant control on 1 November 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from 6th Floor 6th Floor 49 Peter Street Manchester M2 3NG England to 1B Empress Business Centre Manchester M16 9EB on 18 February 2021
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27 Aug 2020 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to 6th Floor 6th Floor 49 Peter Street Manchester M2 3NG on 27 August 2020
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16 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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10 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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