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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
MR04 |
Satisfaction of charge 037525930002 in full
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24 Jun 2024 |
MR01 |
Registration of charge 037525930007, created on 21 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2020
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08 Nov 2023 |
MR04 |
Satisfaction of charge 037525930003 in full
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03 Nov 2023 |
MR01 |
Registration of charge 037525930006, created on 27 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 037525930004, created on 12 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 037525930005, created on 12 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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16 Sep 2022 |
CH03 |
Secretary's details changed for Mr James Michael Whitehead on 14 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr James Michael Whitehead on 14 September 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from Holme Bush 9 Trafford Road Alderley Edge Cheshire SK9 7NN United Kingdom to Unit 19 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB on 13 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
AP01 |
Appointment of Kelly Heath as a director on 11 November 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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11 Mar 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
MR01 |
Registration of charge 037525930003, created on 28 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
MR01 |
Registration of charge 037525930002, created on 28 February 2020
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