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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17 Dec 2024 |
TM01 |
Termination of appointment of Anna Mcgregor as a director on 29 November 2024
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17 Dec 2024 |
PSC07 |
Cessation of Anna Mcgregor as a person with significant control on 29 November 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 11 1st Floor 11 Station Road Wilmslow SK9 1BT England to 1st Floor, 11 Station Road Wilmslow SK9 1BU on 3 September 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Suite 5 Wilmslow House Grove Way Wilmslow SK9 5AG United Kingdom to 11 1st Floor 11 Station Road Wilmslow SK9 1BT on 24 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Grampian House 144 Deansgate Manchester M3 3EE England to Suite 5 Wilmslow House Grove Way Wilmslow SK9 5AG on 3 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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11 Apr 2022 |
MR01 |
Registration of charge 080372780004, created on 7 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor Montpelier House 62 - 66 Deansgate Manchester M3 2EN England to 4th Floor Grampian House 144 Deansgate Manchester M3 3EE on 28 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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21 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Sep 2019 |
TM02 |
Termination of appointment of Nicky Lee Retallick as a secretary on 6 September 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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04 Dec 2018 |
MR04 |
Satisfaction of charge 080372780001 in full
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27 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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20 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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26 Jun 2017 |
PSC01 |
Notification of Anna Mcgregor as a person with significant control on 6 April 2016
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