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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Christopher Moors on 22 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mrs Lesley Anne Moors on 22 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Paul Christopher Moors as a person with significant control on 22 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mrs Lesley Anne Moors as a person with significant control on 22 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Fern Bank Delamer Road Altrincham Cheshire WA14 2NQ England to Devisdale House 45 Dunham Road Bowdon Altrincham Cheshire WA14 4QG on 23 August 2022
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16 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AD01 |
Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Fern Bank Delamer Road Altrincham Cheshire WA14 2NQ on 22 June 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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11 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Christopher Moors on 24 September 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Mrs Lesley Anne Moors on 24 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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