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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from 7 Clarendon Place Leamington Spa CV32 5QL United Kingdom to 7 st. Petersgate Stockport Cheshire SK1 1EB on 1 August 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr John Thompson on 1 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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22 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to 7 Clarendon Place Leamington Spa CV32 5QL on 10 February 2022
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06 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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20 Dec 2021 |
PSC02 |
Notification of Paramount Risk Management Limited as a person with significant control on 16 October 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2021
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20 Dec 2021 |
PSC07 |
Cessation of Gillian Thompson as a person with significant control on 15 October 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Gillian Thompson as a director on 15 October 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Trevor John Roberts as a director on 15 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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21 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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