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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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 May 2024 |
PSC04 |
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 21 November 2023
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10 May 2024 |
PSC07 |
Cessation of Jacqueline Caw as a person with significant control on 21 November 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Jacqueline Caw as a director on 21 November 2023
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06 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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24 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Jacqueline Caw on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Caw on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 24 November 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 26 August 2022
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16 Sep 2022 |
PSC01 |
Notification of Richard John Taylor as a person with significant control on 26 August 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 26 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Estate of John Michael Caw as a person with significant control on 26 August 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Richard John Taylor as a director on 1 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr John Michael Caw as a person with significant control on 1 January 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Taylor on 12 April 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of John Michael Caw as a director on 1 January 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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