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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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 11- 16 Prudential Buildings 61 st. Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 12 December 2022
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24 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Oct 2020 |
AP01 |
Appointment of Mr Mark Robert Earle as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Rowan Twiston-Davies as a director on 30 October 2020
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30 Oct 2020 |
PSC01 |
Notification of Mark Robert Harold Earle as a person with significant control on 30 September 2020
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30 Oct 2020 |
PSC07 |
Cessation of Clare Twiston-Davies as a person with significant control on 30 September 2020
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Clare Twiston-Davies as a person with significant control on 17 August 2018
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03 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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02 Jul 2019 |
AP01 |
Appointment of Mr Rowan Twiston-Davies as a director on 2 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Clare Twiston-Davies as a director on 17 August 2018
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04 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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26 Feb 2018 |
AD01 |
Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11- 16 Prudential Buildings 61 st. Petersgate Stockport Cheshire SK1 1DH on 26 February 2018
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10 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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