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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16 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from 15 Lorna Way Irlam Manchester M44 6GJ to 4 Cleggs Lane Little Hulton Manchester M38 9WT on 15 May 2023
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16 Mar 2023 |
PSC01 |
Notification of Lee Anthony Rowlands as a person with significant control on 1 January 2018
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16 Mar 2023 |
PSC01 |
Notification of Allison Joanne Rowlands as a person with significant control on 1 January 2018
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16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
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19 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-02
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07 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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07 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2017 |
PSC07 |
Cessation of Gillian Karen Dodd as a person with significant control on 12 December 2016
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09 Mar 2017 |
AD01 |
Registered office address changed from 1-3 the Courtyard, Calvin Street the Valley Bolton Lancs BL1 8PB to 15 Lorna Way Irlam Manchester M44 6GJ on 9 March 2017
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05 Jan 2017 |
SH02 |
Sub-division of shares on 12 December 2016
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21 Dec 2016 |
AP01 |
Appointment of Allison Rowlands as a director on 12 December 2016
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21 Dec 2016 |
AP01 |
Appointment of Mr Lee Anthony Rowlands as a director on 12 December 2016
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21 Dec 2016 |
AP03 |
Appointment of Lee Rowlands as a secretary on 12 December 2010
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