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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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 041189660002 in full
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2014
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01 Sep 2022 |
AD01 |
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of John Hoban as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Simeon Singer as a director on 1 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 17 November 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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