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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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Bowker on 1 November 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Dec 2019 |
PSC04 |
Change of details for Mr Mark Anthony Bowker as a person with significant control on 1 September 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 1010 Cambourne Business Centre Cambourne Cambridge CB23 6DP England to 1st Floor Exchange Street Stockport SK3 0ET on 17 December 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-06
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30 Jul 2018 |
AD01 |
Registered office address changed from 1st Floor Highbank House Exchange Street Stockport SK3 0ET England to 1010 Cambourne Business Centre Cambourne Cambridge CB23 6DP on 30 July 2018
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-13
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10 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Apr 2017 |
AD01 |
Registered office address changed from 3rd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB to 1st Floor Highbank House Exchange Street Stockport SK3 0ET on 18 April 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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05 Apr 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2000
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14 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-14
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