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Company Documents

DateDescription
17/01/2517 January 2025 Change of details for Mr Elliot Robert Raymond Goulding as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Change of details for Mr Elliot Robert Raymond Goulding as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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16/01/2516 January 2025 Director's details changed for Mr Elliot Robert Raymond Goulding on 2025-01-16

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16/01/2516 January 2025 Change of details for Mr Karl Mehta as a person with significant control on 2025-01-16

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10/07/2410 July 2024 Registered office address changed from 386 Buxton Road Great Moor Stockport Greater Manchester SK2 7BY England to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 2024-07-10

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Change of share class name or designation

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23/07/2123 July 2021 Memorandum and Articles of Association

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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29/01/2129 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130563500001

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON SIMPSON

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL MEHTA

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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19/01/2119 January 2021 DIRECTOR APPOINTED MR JONATHON SIMPSON

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19/01/2119 January 2021 DIRECTOR APPOINTED MR KARL MEHTA

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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