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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06 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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06 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 3 October 2024
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06 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC01 |
Notification of Nicole Claire Sawer as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC01 |
Notification of Jonathan Paul Fitchew as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Nicole Claire Sawer on 23 September 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Nicole Claire Sawer on 23 September 2024
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Clare Louise Lucas as a director on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mrs Nicole Claire Sawer as a director on 29 August 2024
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06 Feb 2024 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 1 January 2024
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03 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Abbot Brow Macclesfield Road Alderley Edge SK9 7BN England to Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT on 2 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Jeal as a director on 19 March 2020
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O C/O Pareto Law Pareto House 49 Church Street Wilmslow Cheshire SK9 1AX to Abbot Brow Macclesfield Road Alderley Edge SK9 7BN on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Andrew Edgar Sawer as a secretary on 20 January 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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