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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Anthony Carter as a person with significant control on 15 September 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Vivien Taylor as a director on 15 September 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Vivien Taylor as a secretary on 15 September 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David Taylor Hines as a director on 15 September 2024
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28 Oct 2024 |
PSC07 |
Cessation of David Taylor-Hines as a person with significant control on 15 September 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Feb 2022 |
AP01 |
Appointment of Mrs Joanne Carter as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Vivien Taylor as a director on 9 February 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 140 Lee Lane Horwich Bolton BL6 7AF on 24 May 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 May 2021 |
CH03 |
Secretary's details changed for Vivien Taylor on 6 May 2021
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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15 May 2019 |
PSC04 |
Change of details for Mr David Taylor-Hines as a person with significant control on 13 May 2019
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14 May 2019 |
CH03 |
Secretary's details changed for Vivien Taylor on 13 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr David Taylor Hines on 13 May 2019
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