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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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 71 Woodfield Road Broadheath Altrincham WA14 4ET England to The Court House 9 Grafton Street Altrincham 9 Grafton Street Altrincham WA14 1DU on 26 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
PSC01 |
Notification of Christian James as a person with significant control on 13 December 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Brian David Rees as a person with significant control on 13 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Dec 2017 |
MR01 |
Registration of charge 052230180002, created on 30 November 2017
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13 Nov 2017 |
MR01 |
Registration of charge 052230180001, created on 9 November 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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21 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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03 Nov 2016 |
AD01 |
Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to 71 Woodfield Road Broadheath Altrincham WA14 4ET on 3 November 2016
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12 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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