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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15 May 2024 |
PSC04 |
Change of details for Mr Alexander Gordon Heywood as a person with significant control on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Alexander Gordon Heywood on 14 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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14 May 2024 |
PSC01 |
Notification of Alexander Gordon Heywood as a person with significant control on 2 May 2018
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14 May 2024 |
PSC07 |
Cessation of Alexander Gordon Heywood as a person with significant control on 12 February 2018
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/04/2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Josie Elizabeth Saville as a director on 8 April 2022
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10 Aug 2022 |
PSC07 |
Cessation of Josie Elizabeth Saville as a person with significant control on 4 April 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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11 May 2020 |
PSC01 |
Notification of Daniel James Mcnicholas as a person with significant control on 2 May 2018
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11 May 2020 |
PSC01 |
Notification of Josie Elizabeth Saville as a person with significant control on 2 May 2018
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02 Apr 2020 |
AD01 |
Registered office address changed from 62 Deansgate Manchester M3 2EN England to Regency Court 62-66 Deansgate Manchester M3 2EN on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander Gordon Heywood on 25 October 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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