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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 24 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mr Wayne Thomas Shillito on 24 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 24 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ on 25 January 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2021 |
TM01 |
Termination of appointment of Thomas Shillito as a director on 1 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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24 Jan 2018 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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24 Jan 2018 |
PSC01 |
Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016
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24 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2018
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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