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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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05 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Leonard Hopson as a person with significant control on 1 February 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Leonard Hopson on 1 February 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Leonard Hopson on 10 December 2021
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02 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Leonard Hopson as a person with significant control on 10 December 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from Lansdowne House Buxton Road Stockport SK2 6LR England to C/O Lucas Reis Limited Lansdowne House 85 Buxton Road Stockport SK2 6LR on 2 September 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Dale House Tiviot Dale 2nd Floor, Suite 1 Stockport SK1 1TA England to Lansdowne House Buxton Road Stockport SK2 6LR on 9 June 2022
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12 May 2022 |
MR01 |
Registration of charge 077581630003, created on 25 April 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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06 Jul 2021 |
MR04 |
Satisfaction of charge 077581630002 in full
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Leonard Hopson on 3 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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19 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Apr 2020 |
TM01 |
Termination of appointment of Emma Taylor as a director on 16 April 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Dale House 2nd Floor, Suite 3 Stockport Cheshire SK1 1TA England to Dale House Tiviot Dale 2nd Floor, Suite 1 Stockport SK1 1TA on 11 March 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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30 May 2019 |
AP01 |
Appointment of Mr Matthew Reynard as a director on 29 May 2019
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29 May 2019 |
AD01 |
Registered office address changed from 20 George Street Alderley Edge SK9 7EJ England to Dale House 2nd Floor, Suite 3 Stockport Cheshire SK1 1TA on 29 May 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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