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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Ms Amanda Jane Nicholson on 8 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Dr Kevin Michael Thomas Naylor on 8 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2022
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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21 Apr 2022 |
CS01 |
21/04/22 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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11 Mar 2022 |
CH01 |
Director's details changed for Dr Kevin Michael Thomas Naylor on 11 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Prince on 8 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mrs Maria Del Carmen Warren on 8 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Miss Amanda Jane Cunliffe on 8 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Miss Amanda Jane Cunliffe on 8 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Alistair Julian Mackintosh on 8 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Adam Prince as a director on 8 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Jeffrey Smith as a director on 7 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2022 |
TM02 |
Termination of appointment of Philippa Susan Smith as a secretary on 7 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Jeff Smith as a person with significant control on 7 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Russell Graham Byrne as a director on 7 January 2022
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18 Oct 2021 |
AD01 |
Registered office address changed from 16 the Paddocks Whitegate Northwich CW8 2DD England to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 18 October 2021
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