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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 053530030005 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Nov 2021 |
MR01 |
Registration of charge 053530030006, created on 25 November 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from 3rd Floor Dalton House Dane Road Sale Cheshire M33 7AR England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 28 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Ground Floor, Building 1 Crossford Court Sale Cheshire M33 7BZ England to 3rd Floor Dalton House Dane Road Sale Cheshire M33 7AR on 16 July 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Simon John Mattock as a director on 1 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from Ground Floor Building 1 Crossford Court Sale Cheshire M33 7AN England to Ground Floor, Building 1 Crossford Court Sale Cheshire M33 7BZ on 13 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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02 Feb 2018 |
AD01 |
Registered office address changed from 72 Cross Street Sale Cheshire M33 7AN to Ground Floor Building 1 Crossford Court Sale Cheshire M33 7AN on 2 February 2018
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22 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2017 |
SH03 |
Purchase of own shares.
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