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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Austin Campbell as a director on 31 December 2023
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05 Mar 2024 |
AP01 |
Appointment of Mrs Pamela Ann Hulme as a director on 1 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
AD01 |
Registered office address changed from Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England to 38 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 20 June 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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16 Sep 2020 |
PSC02 |
Notification of Caps Group Associates Limited as a person with significant control on 6 April 2016
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16 Sep 2020 |
TM01 |
Termination of appointment of Nicholas John Nelson as a director on 30 April 2020
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06 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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06 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Feb 2017 |
AD01 |
Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 21 February 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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07 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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