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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21 Mar 2024 |
AD01 |
Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester England M2 6FW on 21 March 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Dalton House 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP England to Dalton House 29 John Dalton Street Manchester M2 6DS on 11 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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22 Dec 2022 |
MR01 |
Registration of charge 059246810004, created on 16 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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14 Jun 2022 |
MR04 |
Satisfaction of charge 059246810002 in full
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14 Jun 2022 |
MR04 |
Satisfaction of charge 059246810003 in full
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01 Apr 2022 |
AA |
Audited abridged accounts made up to 30 September 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Part of Bentinck Mill Bentinck Street Farnworth Bolton BL4 7EP to Unit 6 Smithfold Lane Worsley Manchester M28 0GP on 30 November 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mrs Maureen Magana Fernandez as a person with significant control on 31 July 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mrs Maureen Fernandez as a person with significant control on 31 July 2021
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26 Oct 2021 |
AUD |
Auditor's resignation
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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10 Sep 2021 |
PSC04 |
Change of details for Mrs Maureen Magana as a person with significant control on 31 July 2021
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24 Dec 2020 |
AA |
Audited abridged accounts made up to 30 September 2020
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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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07 Dec 2020 |
PSC01 |
Notification of Maureen Magana as a person with significant control on 15 September 2019
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07 Dec 2020 |
PSC04 |
Change of details for Mr Robert Fernandez as a person with significant control on 15 September 2019
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30 Sep 2020 |
AA |
Audited abridged accounts made up to 30 September 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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27 Feb 2019 |
AA |
Audited abridged accounts made up to 30 September 2018
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