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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Mar 2023 |
CH01 |
Director's details changed for James Nicholas Plews on 28 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Jamie Nicholas Plews as a person with significant control on 28 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Martyn William Weaver as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Jamie Nicholas Plews as a person with significant control on 8 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from C/O Chd 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ England to 20 Birchin Lane London EC3V 9DU on 17 November 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mr Martyn William Weaver as a person with significant control on 1 November 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mr Jamie Nicholas Plews as a person with significant control on 1 November 2017
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11 Mar 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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14 Dec 2016 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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