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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01 Oct 2024 |
CH01 |
Director's details changed for Miss Debora Rebecca Franks on 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Peter Franks as a director on 3 August 2024
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01 Oct 2024 |
PSC07 |
Cessation of Jonathan Peter Franks as a person with significant control on 3 August 2024
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01 Oct 2024 |
PSC01 |
Notification of Madelynne Ingrid Franks as a person with significant control on 3 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 7 Crampton Drive Hale Barns Altrincham WA15 0HH England to 1 Hollywood Bowdon Altrincham WA14 2LL on 8 August 2024
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 28 August 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 August 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from 39 Delahays Drive Hale Altrincham Cheshire WA15 8DR England to 7 Crampton Drive Hale Barns Altrincham WA15 0HH on 12 September 2022
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11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 28 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 28 August 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 28 August 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Feb 2019 |
AA |
Unaudited abridged accounts made up to 28 August 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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21 Mar 2018 |
AA |
Unaudited abridged accounts made up to 28 August 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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21 Dec 2017 |
PSC04 |
Change of details for Mr Jonathan Peter Franks as a person with significant control on 20 March 2017
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06 Sep 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 28 August 2017
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29 Mar 2017 |
CH01 |
Director's details changed for Miss Debora Rebecca Franks on 20 March 2017
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29 Mar 2017 |
AD01 |
Registered office address changed from Orion Trade Centre, Guinness Circle, Newbridge Trafford Park Manchester M17 1EB to 39 Delahays Drive Hale Altrincham Cheshire WA15 8DR on 29 March 2017
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