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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 11 Riverview Heaton Mersey Stockport SK4 3GN England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 6 April 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Houghton as a director on 31 December 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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16 May 2022 |
PSC07 |
Cessation of Christopher John Houghton as a person with significant control on 20 January 2022
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16 May 2022 |
PSC02 |
Notification of Atlantic Pacific Group Limited as a person with significant control on 20 January 2022
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16 May 2022 |
TM02 |
Termination of appointment of Claire Melanie Houghton as a secretary on 20 January 2022
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16 May 2022 |
AP03 |
Appointment of Mrs Jacqueline Hutchinson as a secretary on 20 January 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Kevan John Smith on 24 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Kevan John Smith as a director on 24 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mrs Jacqueline Ann Hutchinson as a director on 24 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Ashley Russell Nichols as a director on 24 January 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL England to 11 Riverview Heaton Mersey Stockport SK4 3GN on 21 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jul 2020 |
SH03 |
Purchase of own shares.
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18 May 2020 |
PSC04 |
Change of details for Mr Christopher John Houghton as a person with significant control on 30 April 2020
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18 May 2020 |
PSC07 |
Cessation of Christopher Robert Geller as a person with significant control on 30 April 2020
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18 May 2020 |
TM01 |
Termination of appointment of Christopher Robert Geller as a director on 30 April 2020
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