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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Progress House Cecil Road Hale Altrincham Cheshire WA15 9NZ England to C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor Hale Altrincham Cheshire WA14 2EX on 23 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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16 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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07 Apr 2022 |
AD01 |
Registered office address changed from Coba House 1 Fox Road Castle Donington Derbyshire DE74 2UN to Progress House Cecil Road Hale Altrincham Cheshire WA15 9NZ on 7 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Global River Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Maureen Wright as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Robert Peddieson as a person with significant control on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Rebecca Jane Hassett as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Roderick Hassett as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Robert Peddieson as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Maureen Wright as a director on 31 March 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Robert Peddieson as a secretary on 31 March 2022
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25 Nov 2021 |
PSC04 |
Change of details for Ms Maureen Wright as a person with significant control on 21 July 2018
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24 Nov 2021 |
PSC04 |
Change of details for Mr Robert Peddieson as a person with significant control on 21 July 2018
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24 Nov 2021 |
PSC04 |
Change of details for Ms Maureen Wright as a person with significant control on 24 November 2021
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17 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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