Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
PSC04 |
Change of details for Mrs Tracey Syme as a person with significant control on 22 October 2024
|
|
|
07 Feb 2025 |
PSC07 |
Cessation of Darren Paul Syme as a person with significant control on 22 October 2024
|
|
|
07 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Feb 2025 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Cameron Fyffe Stewart-Syme as a director on 14 January 2024
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Darren Paul Syme as a director on 22 October 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Darren Paul Syme as a director on 8 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/02/2023
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from Highlane House 148 Buxton Road Highlane Stockport SK6 8ED to 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 22 April 2022
|
|
|
24 Mar 2022 |
PSC04 |
Change of details for Mrs Tracey Syme as a person with significant control on 6 April 2016
|
|
|
24 Mar 2022 |
PSC04 |
Change of details for Mrs Larraine Syme as a person with significant control on 6 April 2016
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|