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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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28 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from C/O Longmires Business Account Paul House Stockport Road Timperley WA15 7UQ England to Longmires 200a Stockport Road Timperley Altrincham WA15 7UA on 10 May 2023
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Rena Roberts as a person with significant control on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Rena Roberts on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Edward Richard Randall Roberts on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Edward Richard Randall Roberts as a person with significant control on 12 September 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-25
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24 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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25 Apr 2017 |
TM01 |
Termination of appointment of Ian Francis Papworth as a director on 24 April 2017
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25 Apr 2017 |
TM02 |
Termination of appointment of Ian Francis Papworth as a secretary on 25 April 2017
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23 Mar 2017 |
AD01 |
Registered office address changed from 58 Queens Road Nuneaton Warwickshire CV11 5JZ to C/O Longmires Business Account Paul House Stockport Road Timperley WA15 7UQ on 23 March 2017
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