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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22 Feb 2024 |
TM02 |
Termination of appointment of Adam Keith Dawson as a secretary on 22 February 2024
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23 Jan 2024 |
PSC01 |
Notification of Paul Ennis as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Adam Keith Dawson as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Keith Dawson as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC01 |
Notification of David Hartley as a person with significant control on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Keith Dawson as a director on 23 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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10 Aug 2023 |
PSC04 |
Change of details for Mr Keith Dawson as a person with significant control on 28 February 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN England to Premier House 40 Rochdale Road Heywood OL10 1LE on 28 February 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr Paul Ennis as a director on 22 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Adam Keith Dawson as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr David Hartley as a director on 21 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Keith Dawson as a person with significant control on 31 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Lee Edward Booth as a person with significant control on 31 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Mark John Booth as a person with significant control on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Lee Edward Booth as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Mark John Booth as a director on 31 October 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 064562610005 in full
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
MR01 |
Registration of charge 064562610005, created on 31 August 2022
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