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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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22 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Henry Walter Gerock Iii as a director
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26 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Henry Walter Gerock as a director
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17 Apr 2024 |
TM01 |
Termination of appointment of Richard Stuart Harris as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Henry Walter Gerock as a director on 31 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/24 and again on the 22/08/2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Julia Mary James as a director on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Julia Mary James as a secretary on 31 March 2024
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19 Dec 2023 |
AP01 |
Appointment of Alison Jane Starr as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Amber Kathleen Lee as a director on 15 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2022
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30 Nov 2022 |
AP03 |
Appointment of Rhona Gregg as a secretary on 30 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Amber Kathleen Lee as a director on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Roger Stephen Newbery as a director on 1 February 2022
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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