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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29 Oct 2024 |
PSC04 |
Change of details for Ms Amanda Janice Kearsley as a person with significant control on 28 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Ms Amanda Janice Kearsley on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 22 Freshwater Drive Weston Crewe Cheshire CW2 5GR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 28 October 2024
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Ms Amanda Janice Kearsley as a person with significant control on 30 August 2024
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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24 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 30/08/2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2024.
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30 Aug 2024 |
AD01 |
Registered office address changed from Toddbrook Start Lane Whaley Bridge High Peak SK23 7BP to 22 Freshwater Drive Weston Crewe Cheshire CW2 5GR on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Lucia Maria Inger as a director on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Lucia Maria Inger as a person with significant control on 30 August 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
PSC07 |
Cessation of Amanda Janice Kearsley as a person with significant control on 6 April 2016
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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