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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13 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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10 Oct 2022 |
AP01 |
Appointment of Mrs Susan Patricia Hughes as a director on 9 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Jan 2022 |
PSC07 |
Cessation of David Hughes as a person with significant control on 1 July 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 28 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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14 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 May 2019 |
AD01 |
Registered office address changed from Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019
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13 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 May 2018 |
SH02 |
Statement of capital on 9 February 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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23 Mar 2018 |
PSC04 |
Change of details for Mrs Susan Patricia Hughes as a person with significant control on 23 March 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mr David Hughes as a person with significant control on 23 March 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 7-9 Wagg Street Congleton Cheshire CW12 4BA to Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA on 23 March 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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03 Nov 2017 |
TM01 |
Termination of appointment of Susan Patricia Hughes as a director on 3 November 2017
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19 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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