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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Toby Murray Gladstone on 26 July 2023
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31 May 2023 |
AD01 |
Registered office address changed from 41a Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 31 May 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2020
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2019
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/06/2021
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to 41a Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL on 5 August 2019
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25 Jun 2019 |
MR01 |
Registration of charge 025790180029, created on 24 June 2019
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13 May 2019 |
TM01 |
Termination of appointment of Anthony Paul Cargill as a director on 31 March 2019
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13 May 2019 |
TM02 |
Termination of appointment of Anthony Paul Cargill as a secretary on 31 March 2019
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13 May 2019 |
PSC02 |
Notification of Sterling Redux Holdings Limited as a person with significant control on 25 March 2019
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13 May 2019 |
PSC07 |
Cessation of Sterling Poole Limited as a person with significant control on 25 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/06/2021
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28 Jan 2019 |
PSC07 |
Cessation of Toby Murray Gladstone as a person with significant control on 14 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Anthony Paul Cargill as a person with significant control on 14 January 2019
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