Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 24 January 2024
|
|
|
25 Jan 2024 |
CH03 |
Secretary's details changed for Mr Wayne Thomas Shillito on 24 January 2024
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 24 January 2024
|
|
|
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
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Thomas Shillito as a director on 1 February 2021
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
|
|
|
24 Jan 2018 |
PSC01 |
Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016
|
|
|
24 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2018
|
|
|
16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|