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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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09 Apr 2025 |
Confirmation statement
Confirmation statement made on 9 April 2025 with no updates
3 page document
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View |
09 Apr 2025 |
Change
Change of details for Mr Stephen James Mann as a person with significant control on 9 April 2025
2 page document
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View |
09 Apr 2025 |
Notification
Notification of Chris Lambourne as a person with significant control on 9 April 2025
2 page document
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View |
26 Apr 2024 |
Confirmation statement
Confirmation statement made on 26 April 2024 with updates
5 page document
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View |
25 Apr 2024 |
Change
Change of details for Mr Stephen James Mann as a person with significant control on 25 April 2024
3 page document
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View |
25 Apr 2024 |
Director's details changed
Director's details changed for Mr Chris Lambourne on 25 April 2024
2 page document
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View |
25 Apr 2024 |
Director's details changed
Director's details changed for Mr Stephen James Mann on 25 April 2024
2 page document
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View |
14 Feb 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2023
11 page document
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View |
29 Aug 2023 |
Confirmation statement
Confirmation statement made on 12 August 2023 with no updates
3 page document
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View |
31 May 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2022
11 page document
|
View |
15 Aug 2022 |
Confirmation statement
Confirmation statement made on 12 August 2022 with no updates
3 page document
|
View |
01 Apr 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2021
11 page document
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View |
17 Feb 2022 |
Registered office address changed
Registered office address changed from , Unit 24 Swallow Mill, Swallow Street, Stockport, SK1 3HJ, England to 21 Woodford Road Bramhall Stockport SK7 1JN on 17 February 2022
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06 Sep 2021 |
Confirmation statement
Confirmation statement made on 12 August 2021 with updates
4 page document
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View |
28 Jul 2021 |
Appointment
Appointment of Mr Chris Lambourne as a director on 26 July 2021
2 page document
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View |
17 Mar 2021 |
Termination of appointment
Termination of appointment of Christopher Lambourne as a director on 16 March 2021
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21 Sep 2020 |
Appointment
Appointment of Mr Christopher Lambourne as a director on 1 September 2020
2 page document
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View |
18 Sep 2020 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 September 2020
GBP 2
3 page document
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View |
18 Sep 2020 |
Registered office address changed
Registered office address changed from , 7 Redcar Close, Hazel Grove, Stockport, SK7 4SQ, England to 21 Woodford Road Bramhall Stockport SK7 1JN on 18 September 2020
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View |
14 Sep 2020 |
Micro company accounts
Micro company accounts made up to 31 August 2020
3 page document
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View |
10 Sep 2020 |
Change of name
Resolutions
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09
3 page document
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View |
14 Aug 2020 |
Confirmation statement
Confirmation statement made on 12 August 2020 with no updates
3 page document
|
View |
04 Apr 2020 |
Micro company accounts
Micro company accounts made up to 31 August 2019
2 page document
|
View |
15 Aug 2019 |
Confirmation statement
Confirmation statement made on 12 August 2019 with no updates
3 page document
|
View |
23 Jan 2019 |
Micro company accounts
Micro company accounts made up to 31 August 2018
2 page document
|
View |
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Recent media coverage and press mentions
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