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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13 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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11 Apr 2024 |
MR01 |
Registration of charge 031874460005, created on 5 April 2024
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02 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Central House Wellington Grove Stockport Cheshire SK2 6RH to The Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 13 March 2024
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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31 May 2023 |
MR04 |
Satisfaction of charge 031874460004 in full
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Oct 2022 |
AP01 |
Appointment of Mrs Faye Elizabeth Simcock as a director on 7 October 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Mark John Mcgagh as a director on 9 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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25 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Mark John Mcgagh as a director on 1 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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28 Sep 2020 |
MR04 |
Satisfaction of charge 031874460003 in full
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21
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25 Jun 2020 |
PSC01 |
Notification of Alan Oliver Metcalfe as a person with significant control on 1 December 2019
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25 Jun 2020 |
PSC07 |
Cessation of Margaret Elizabeth Metcalfe as a person with significant control on 1 December 2019
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
MR01 |
Registration of charge 031874460004, created on 25 September 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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