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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01 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Nov 2023 |
MR01 |
Registration of charge 126132380001, created on 22 November 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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15 May 2023 |
PSC01 |
Notification of Lisa Hughes as a person with significant control on 18 July 2022
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15 May 2023 |
PSC07 |
Cessation of Christopher Hughes as a person with significant control on 18 July 2022
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15 May 2023 |
TM01 |
Termination of appointment of Christopher Hughes as a director on 17 July 2022
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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30 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Hughes on 1 January 2022
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30 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Hughes on 1 January 2022
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30 Jul 2022 |
CH01 |
Director's details changed for Mrs Lisa Hughes on 30 July 2022
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30 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Hughes as a person with significant control on 1 January 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Suite 6, Thrive Office Space Plymouth House Plymouth Road Blackpool Lancashire FY3 7JP England to Suite 6, Thrive Office Space, Plymouth House, 22 Plymouth Road Blackpool Lancashire FY3 7JP on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 47 Market Street Shaw Oldham Greater Manchester OL2 8NR England to Suite 6, Thrive Office Space Plymouth House Plymouth Road Blackpool Lancashire FY3 7JP on 12 October 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
PSC07 |
Cessation of Lisa Hughes as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Hughes as a person with significant control on 16 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mrs Lisa Hughes as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Lisa Hughes on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Hughes on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Hughes as a person with significant control on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Unit 8 Propulsion Works Duchess Street Ind Estate Shaw Gtr Manchester OL2 7UT England to 47 Market Street Shaw Oldham Greater Manchester OL2 8NR on 9 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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