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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14 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Unit 33 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton NN4 7EX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 April 2021
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14 Apr 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Martin Rolan Linder as a director on 1 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on the 20/03/2023, 24/10/2023 and 07/12/2023.
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14 Apr 2021 |
AP01 |
Appointment of Ms Lorna Kathleen Mendelsohn as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Caroline Jane Whiting as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Joanne Christine Nice as a director on 1 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Caroline Whiting as a secretary on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Nice on 6 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Mark Andrew Nice as a person with significant control on 6 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Joanne Christine Nice on 6 April 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2020
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11 Mar 2021 |
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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27 Jan 2021 |
PSC04 |
Change of details for Mr Mark Andrew Nice as a person with significant control on 10 September 2016
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26 Jan 2021 |
PSC01 |
Notification of Caroline Jane Whiting as a person with significant control on 10 December 2020
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25 Jan 2021 |
PSC01 |
Notification of Andrew David Whiting as a person with significant control on 10 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of Andrew Whiting as a person with significant control on 17 March 2020
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09 Nov 2020 |
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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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
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25 Sep 2020 |
PSC07 |
Cessation of Paul Crosbie as a person with significant control on 10 October 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Mrs Caroline Jane Whiting on 1 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew David Whiting on 1 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Whiting as a person with significant control on 1 August 2020
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