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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20 Aug 2024 |
AD01 |
Registered office address changed from Two Four Nine North, Lynnfield House, Two Four Nine North Lynnfield House, Church Street Altrincham WA14 4DZ England to Two Four Nine North Lynnfield House Church Street Altrincham WA14 4DZ on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from Unit 29B Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ England to Two Four Nine North, Lynnfield House, Two Four Nine North Lynnfield House, Church Street Altrincham WA14 4DZ on 20 August 2024
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30 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2022 |
TM01 |
Termination of appointment of James Alexander Carroll as a director on 6 June 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from St George's House Chester Road Manchester M15 4JE England to Unit 29B Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 25 January 2022
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
PSC01 |
Notification of Nicholas Leet Stammers as a person with significant control on 2 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Clare Margaret Hinton as a person with significant control on 2 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Apr 2020 |
AP01 |
Appointment of Mr James Alexander Carroll as a director on 22 April 2020
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09 Feb 2020 |
TM01 |
Termination of appointment of Christopher Paul Sisson as a director on 30 January 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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03 Sep 2019 |
AP01 |
Appointment of Mr Christopher Paul Sisson as a director on 1 March 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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08 Aug 2018 |
TM01 |
Termination of appointment of Karen Pendergast as a director on 22 March 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Martin Andrew Heath as a director on 15 March 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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