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Company Documents

DateDescription
27/10/2527 October 2025 NewAppointment of Ms Rebekah Lousie Thompson as a director on 2025-10-27

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27/10/2527 October 2025 NewAppointment of Ms Nichola Jane Howard as a director on 2025-10-27

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27/10/2527 October 2025 NewAppointment of Mrs Alexandra Joanne Barker as a director on 2025-10-27

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27/10/2527 October 2025 NewAppointment of Mrs Joanne Leigh as a director on 2025-10-27

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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28/08/2528 August 2025 Director's details changed for Miss Rachael Flaszczak on 2025-08-03

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27/08/2527 August 2025 Change of details for Miss Rachael Flaszczak as a person with significant control on 2025-08-03

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12/03/2512 March 2025 Confirmation statement made on 2025-02-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Certificate of change of name

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23/06/2323 June 2023 Change of name

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23/06/2323 June 2023 Change of name notice

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with no updates

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05/01/225 January 2022 Registered office address changed from Office 1 & 2, the Old Chapel Buildmain Business Centre, Laburnum Street Atherton Manchester M46 9FP to C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL on 2022-01-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-11 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 FIRST GAZETTE

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL FLASZCZAK / 18/05/2016

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS RACHAEL FLASZCZAK

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURWIN

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30/10/1530 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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