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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17 Feb 2025 |
AD01 |
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 17 February 2025
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18 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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20 May 2022 |
PSC04 |
Change of details for Roger Dawson Smith as a person with significant control on 22 May 2016
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19 May 2022 |
CH01 |
Director's details changed for Roger Dawson Smith on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Roger Dawson Smith as a person with significant control on 19 May 2022
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19 May 2022 |
PSC01 |
Notification of Linda Jane Dawson-Smith as a person with significant control on 6 April 2016
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16 Dec 2021 |
CH03 |
Secretary's details changed for Linda Jane Dawson-Smith on 1 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Roger Dawson Smith on 1 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Linda Jane Dawson-Smith on 1 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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02 Jun 2021 |
CH03 |
Secretary's details changed for Linda Jane Dawson-Smith on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Roger Dawson Smith on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mrs Linda Jane Dawson-Smith on 2 June 2021
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07 May 2021 |
AD01 |
Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 7 May 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Aug 2020 |
PSC04 |
Change of details for Roger Dawson Smith as a person with significant control on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Roger Dawson Smith on 13 August 2020
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