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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Riverslea 11 Vale Road Altrincham WA14 3AE on 22 February 2023
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16 Jan 2023 |
PSC01 |
Notification of Ralph Michael Stross as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of That Group Limited as a person with significant control on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Simon Stross as a director on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of David Joseph Stross as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Lorraine Stross as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Ralph Michael Stross as a director on 16 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Simon Stross as a director on 27 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Lorraine Stross as a director on 27 April 2020
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-26
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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25 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
AP01 |
Appointment of Mrs Lorraine Stross as a director on 1 July 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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