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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20 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Smee on 17 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Smee on 17 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 5 Brooklands Road Sale M33 3SD England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 17 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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18 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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10 Jan 2024 |
MR01 |
Registration of charge 023595780012, created on 29 December 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Michael Smee as a director on 1 June 2023
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31 May 2023 |
MR08 |
Registration of charge 023595780011, created on 26 May 2023 without deed
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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14 May 2023 |
PSC04 |
Change of details for Mr Christopher Archdale Smee as a person with significant control on 1 March 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Beverley Anne Callaghan as a secretary on 30 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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25 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Peter Gaskell as a director on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Christopher Archdale Smee on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Archdale Smee as a person with significant control on 4 January 2022
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05 Nov 2021 |
AP03 |
Appointment of Ms Beverley Anne Callaghan as a secretary on 8 June 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Thomas Christopher Farnell as a secretary on 8 June 2021
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27 May 2021 |
AA |
Full accounts made up to 31 July 2020
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20 May 2021 |
MR04 |
Satisfaction of charge 8 in full
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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19 Feb 2021 |
AP03 |
Appointment of Mr Thomas Christopher Farnell as a secretary on 13 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Thomas Christopher Farnell as a secretary on 13 February 2021
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