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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
12 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Stephen Thomas Avery as a person with significant control on 31 January 2024
|
|
|
22 Feb 2024 |
PSC01 |
Notification of Thomas Avery as a person with significant control on 31 January 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Stephen Thomas Avery as a director on 31 January 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Thomas Avery as a director on 24 January 2024
|
|
|
06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY England to 121a Grenville Street Stockport SK3 9EU on 25 July 2023
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW England to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 25 November 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Jan 2020 |
AP03 |
Appointment of Mr Thomas Avery as a secretary on 1 November 2019
|
|
|
08 Jan 2020 |
TM02 |
Termination of appointment of Julie Neimantas as a secretary on 31 October 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
|
|
|
20 Feb 2019 |
AD01 |
Registered office address changed from Suite 1, Deanway Trading Estate Deanway Technology Centre 2 Wilmslow Road Handforth United Kingdom to Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW on 20 February 2019
|
|
|
16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
14 Aug 2018 |
AD01 |
Registered office address changed from Deanway 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 1, Deanway Trading Estate Deanway Technology Centre 2 Wilmslow Road Handforth on 14 August 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
|
|
|
03 Jan 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|