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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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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17 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Helen Deborah Elcock as a director on 5 September 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Helen Deborah Elcock as a person with significant control on 21 March 2021
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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10 Aug 2020 |
CH01 |
Director's details changed for Mr David Neville Cooper on 1 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mrs Helen Deborah Elcock on 1 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr David Neville Cooper as a person with significant control on 1 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Richard David Bell as a person with significant control on 1 August 2020
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12 Jul 2020 |
AD01 |
Registered office address changed from 15 West Park Road Bramhall Stockport Cheshire SK7 3JX to S11 & 12 Building 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA on 12 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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04 Jan 2019 |
TM02 |
Termination of appointment of Graham Anthony Siepen as a secretary on 31 December 2018
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02 Jan 2019 |
PSC04 |
Change of details for Mr Richard David Bell as a person with significant control on 2 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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21 Dec 2018 |
PSC01 |
Notification of Richard David Bell as a person with significant control on 19 December 2018
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