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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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mrs Suzanne Glaskie Rashelien on 11 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Jean-Phillippe Glaskie on 9 May 2023
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09 May 2023 |
CH03 |
Secretary's details changed for Mr Jean-Phillippe Glaskie on 9 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from 11 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD United Kingdom to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on 17 February 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 26 Park Road Hale Cheshire WA15 9NN to 11 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD on 14 January 2021
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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11 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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21 Mar 2018 |
SH02 |
Sub-division of shares on 13 March 2018
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21 Mar 2018 |
SH08 |
Change of share class name or designation
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 13/03/2018
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31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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