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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 Oct 2024 |
CH01 |
Director's details changed for Miss Eleanor Katherine Smith on 1 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander James Smith on 1 October 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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08 Aug 2023 |
PSC04 |
Change of details for Mr Frank Smith as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Miss Eleanor Katherine Smith on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Frank Smith on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander James Smith on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Jenni Anne Livesley on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Ropewalks Newton Street Macclesfield SK11 6QZ England to The Motorworks Chestergate Macclesfield Cheshire SK11 6DU on 8 August 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to Ropewalks Newton Street Macclesfield SK11 6QZ on 23 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander James Smith on 1 October 2022
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25 Jul 2022 |
AP01 |
Appointment of Mrs Jenni Anne Livesley as a director on 29 June 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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20 Apr 2021 |
TM01 |
Termination of appointment of Craig Coward as a director on 1 April 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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