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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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 4 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr David Marchant as a person with significant control on 23 February 2022
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mrs Mona Marchant as a director on 23 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Mona Marchant as a person with significant control on 23 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Bank Chambers Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 8 December 2021
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr David Marchant on 18 March 2021
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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19 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Office 014 Adamson House, Towers Business Park Wilmslow Road Didsbury M20 2YY England to Bank Chambers Lapwing Lane Manchester M20 6UR on 3 December 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from C/O Burton Varley Llp 13 (Ground Floor), Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY England to Office 014 Adamson House, Towers Business Park Wilmslow Road Didsbury M20 2YY on 4 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr David Marchant on 4 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr David Marchant as a person with significant control on 4 September 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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