Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Brian James Burke on 2 April 2024
|
|
|
03 Apr 2024 |
PSC04 |
Change of details for Mr Brian James Burke as a person with significant control on 2 April 2024
|
|
|
28 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
29 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
25 Oct 2022 |
PSC04 |
Change of details for Mr James Vincent as a person with significant control on 22 October 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr James Vincent on 22 October 2022
|
|
|
24 Oct 2022 |
PSC04 |
Change of details for Mr Brian James Burke as a person with significant control on 22 October 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Brian James Burke on 22 October 2022
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from Office 27a, Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB England to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 20 October 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Brian James Burke on 20 October 2022
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Brian James Burke as a person with significant control on 20 October 2022
|
|
|
30 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 October 2021
|
|
|
17 Mar 2022 |
PSC04 |
Change of details for Mr Brian James Burke as a person with significant control on 16 March 2022
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from 45 Runfield Close Leigh WN7 1EP United Kingdom to Office 27a, Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 3 June 2021
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-06
|
|
|
06 Jan 2021 |
PSC01 |
Notification of James Vincent as a person with significant control on 6 January 2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Brian James Burke as a person with significant control on 6 January 2021
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr James Vincent as a director on 6 January 2021
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|