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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22 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 6 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 9 King Edward Street 9 King Edward Street Macclesfield Cheshire SK10 1AQ on 29 November 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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03 Apr 2023 |
CERTNM |
Company name changed my sort of loan LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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07 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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04 Apr 2019 |
TM01 |
Termination of appointment of Gerard Anthony Johnson as a director on 26 February 2019
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14 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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23 Nov 2018 |
PSC07 |
Cessation of Stephen Sumner as a person with significant control on 20 December 2017
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23 Nov 2018 |
PSC01 |
Notification of Isabella Marie-Claire Webb as a person with significant control on 20 December 2017
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23 Nov 2018 |
PSC07 |
Cessation of Gerard Anthony Johnson as a person with significant control on 20 December 2017
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22 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2018
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23 Apr 2018 |
SH08 |
Change of share class name or designation
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2018 |
CS01 |
27/03/18 Statement of Capital gbp 2.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/11/2018.
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22 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2018
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22 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2018
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