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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr David Jeremy Bond as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Stephen Dennis Justice as a director on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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19 Jan 2024 |
MR01 |
Registration of charge 025927140012, created on 1 January 2024
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Warren Gilchrist Dick on 1 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Cameron Gilchrist Dick on 1 December 2023
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05 Dec 2023 |
CH03 |
Secretary's details changed for Mr Andrew Cameron Gilchrist Dick on 1 December 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 025927140011 in full
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AP01 |
Appointment of Mr Stephen Dennis Justice as a director on 1 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from , Glasshouse Alderley Park, Congleton Road, Alderley Edge, Cheshire, SK10 4ZE, United Kingdom to Station House Adams Hill Knutsford WA16 6DN on 9 December 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge 025927140009 in full
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
MR01 |
Registration of charge 025927140011, created on 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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10 Dec 2021 |
AD01 |
Registered office address changed from , Glasshouse Alderley Park, Congelton Road, Nether Alderley, Cheshire, SK10 4ZE, England to Station House Adams Hill Knutsford WA16 6DN on 10 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from , 16 Hall Road, Wilmslow, Cheshire, SK9 5BN to Station House Adams Hill Knutsford WA16 6DN on 10 December 2021
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01 Apr 2021 |
MR01 |
Registration of charge 025927140010, created on 26 March 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 025927140007 in full
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30 Mar 2021 |
MR04 |
Satisfaction of charge 025927140008 in full
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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