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)
|
|
04 Dec 2019 |
CH03 |
Secretary's details changed
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
03 Dec 2019 |
CH03 |
Secretary's details changed for Mr James David Beddy on 3 December 2019
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Mr James David Beddy on 26 November 2018
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 201 Manchester Road Altrincham Cheshire WA14 5LU to C/O Scullard Chartered Accountants 197 - 201 Manchester Road West Timperley Altrincham Greater Manchester WA14 5NU on 2 December 2019
|
|
|
02 Dec 2019 |
PSC04 |
Change of details for Mr James David Beddy as a person with significant control on 2 December 2019
|
|
|
02 Dec 2019 |
CH01 |
Director's details changed for Mr James David Beddy on 2 December 2019
|
|
|
11 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
17 Sep 2019 |
AP03 |
Appointment of Mr Mark Prideaux as a secretary on 11 September 2019
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from Mount View 3 Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD United Kingdom to 201 Manchester Road Altrincham Cheshire WA14 5LU on 17 September 2019
|
|
|
09 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
11 Apr 2019 |
MR04 |
Satisfaction of charge 064374790003 in full
|
|
|
10 Jan 2019 |
MR01 |
Registration of charge 064374790003, created on 9 January 2019
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
|
|
|
06 Sep 2018 |
MR01 |
Registration of charge 064374790002, created on 5 September 2018
|
|
|
17 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
|
|
|
23 Aug 2017 |
AD01 |
Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to Mount View 3 Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD on 23 August 2017
|
|
|
13 Jul 2017 |
CH03 |
Secretary's details changed for Mr James David Beddy on 13 July 2017
|
|
|
13 Jul 2017 |
PSC04 |
Change of details for Mr James David Beddy as a person with significant control on 13 July 2017
|
|
|
13 Jul 2017 |
CH01 |
Director's details changed for Mr James David Beddy on 13 July 2017
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
05 Dec 2016 |
CH01 |
Director's details changed for Mr James David Beddy on 5 December 2016
|
|
|
28 Nov 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
|
|
|
29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|