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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
PSC04 |
Change of details for Miss Kathryn Anne Leach as a person with significant control on 11 January 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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11 May 2023 |
PSC07 |
Cessation of Jeffery Greenhalgh Leach as a person with significant control on 29 April 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Jeffery Greenhalgh Leach as a person with significant control on 31 July 2021
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
TM01 |
Termination of appointment of Jeffery Greenhalgh Leach as a director on 29 April 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Jeffery Greenhalgh Leach as a person with significant control on 10 February 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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01 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Jeffery Greenhalgh Leach on 29 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Paul Jeffery Leach as a director on 15 January 2021
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CH01 |
Director's details changed for Miss Kathryn Anne Leach on 16 August 2018
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23 Aug 2018 |
AD01 |
Registered office address changed from Flat 29, Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD England to 9 Cavendish Mews Wilmslow Cheshire SK9 1PW on 23 August 2018
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