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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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from Suite 30, Imperial House Suite 30, Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN United Kingdom to Suite 30, Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Brian Colin Levine on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Marc Benjamin on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Richard Marc Benjamin as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Brian Colin Levine as a person with significant control on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Suite 30, Imperial House 79-81 Hornby Street Bury BL9 5BN England to Suite 30, Imperial House Suite 30, Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Suite 412 Warth Road Business Centre Warth Road Bury BL9 9TB England to Suite 30, Imperial House 79-81 Hornby Street Bury BL9 5BN on 21 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Apr 2023 |
MR04 |
Satisfaction of charge 054758480002 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2022 |
MR01 |
Registration of charge 054758480003, created on 4 October 2022
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27 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Suite 412 Warth Road Bury BL9 9TB England to Suite 412 Warth Road Business Centre Warth Road Bury BL9 9TB on 15 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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19 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Ricard Benjamin as a person with significant control on 23 November 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Feb 2020 |
MR01 |
Registration of charge 054758480002, created on 28 January 2020
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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