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 |
AA |
Micro company accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Regus, Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Suite 82, Courthill House Water Lane Wilmslow SK9 5AJ on 13 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Mark Alistair Hodkinson as a person with significant control on 24 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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02 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2018
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26 Mar 2018 |
SH03 |
Purchase of own shares.
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13 Mar 2018 |
TM01 |
Termination of appointment of Alison Jayne Hodkinson as a director on 21 February 2018
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13 Mar 2018 |
TM02 |
Termination of appointment of Alison Jayne Hodkinson as a secretary on 21 February 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 21/02/2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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14 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from 6 Lymewood Drive Wilmslow Cheshire SK9 2QX to Regus, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 5 September 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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