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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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Peter Jon Alecock as a director on 12 May 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Darren John Conway on 16 August 2020
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Oct 2019 |
AA |
Accounts for a dormant company made up to 2 February 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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22 Jan 2019 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 January 2019
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22 Jan 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 January 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Nov 2018 |
PSC05 |
Change of details for Choice Limited as a person with significant control on 6 November 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Brian Michael Small as a director on 31 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CC04 |
Statement of company's objects
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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12 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Sep 2018 |
AP01 |
Appointment of Mr Peter Jon Alecock as a director on 13 August 2018
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11 Sep 2018 |
AD02 |
Register inspection address has been changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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