Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
MR01 |
Registration of charge 036098070002, created on 4 November 2024
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 26 Cross Street Manchester M2 1WL England to Holcombe House High Street Deddington Banbury OX15 0SL on 3 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 036098070001, created on 18 October 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG to 26 Cross Street Manchester M2 1WL on 17 August 2022
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 30/11/2021
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital 30/11/2021
|
|
|
16 Dec 2021 |
SH02 |
Sub-division of shares on 30 November 2021
|
|
|
15 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
05 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas James Kenally Smith as a person with significant control on 31 July 2019
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas James Kenally Smith on 31 July 2019
|
|
|
05 Aug 2019 |
CH03 |
Secretary's details changed for Annette Fiona Wendy Smith on 31 July 2019
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Annette Fiona Wendy Smith on 31 July 2019
|
|