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 May 2024 |
TM01 |
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Steven Graham on 11 June 2020
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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18 Jul 2022 |
MR04 |
Satisfaction of charge 064954190002 in full
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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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13 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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13 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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12 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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22 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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24 Jul 2020 |
AD01 |
Registered office address changed from One St. Peters Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2020 |
MR01 |
Registration of charge 064954190002, created on 24 January 2020
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25 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2018
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25 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2017
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08 Oct 2019 |
AP03 |
Appointment of Mr Simon Taylor as a secretary on 4 October 2019
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07 Oct 2019 |
PSC02 |
Notification of Sykes Cottages Ltd as a person with significant control on 4 October 2019
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