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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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27 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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17 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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28 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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10 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom to 68 Bridge Farm Close Mildenhall Bury St. Edmunds Suffolk IP28 7FF on 13 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Paul Austen Associates Limited as a secretary on 12 November 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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14 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2016
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20 May 2018 |
PSC04 |
Change of details for Mr John-David Matthews as a person with significant control on 20 May 2018
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20 May 2018 |
PSC04 |
Change of details for Mrs Isabel Ann Maud Matthews as a person with significant control on 20 May 2018
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20 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 14/08/2018.
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23 Aug 2016 |
AD01 |
Registered office address changed from Charter House 7/9 Wagg Street Congleton Chesgire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA on 23 August 2016
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17 Aug 2016 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Charter House 7/9 Wagg Street Congleton Chesgire CW12 4BA on 17 August 2016
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