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 Nov 2021 |
CH01 |
Director's details changed for Mrs Sarah Gillian Dawson on 11 September 2020
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Jeffrey Dawson on 11 September 2020
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Barry Burgess on 18 December 2018
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24 Sep 2021 |
MR01 |
Registration of charge 082894610002, created on 22 September 2021
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12 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2020
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11 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
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11 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/20
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11 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
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30 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2019
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30 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/19
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30 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/19
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30 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020
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25 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Robin Charles Sidebottom as a director
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06 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Feb 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 Oct 2019 |
TM01 |
Termination of appointment of Paul Stephen Green as a director on 27 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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11 Jun 2019 |
AD01 |
Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Technology Centre Inward Way Ellesmere Port CH65 3EN on 11 June 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Jeffrey Dawson on 29 April 2019
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20 May 2019 |
CH01 |
Director's details changed for Ms Suzanne Todd on 29 April 2019
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20 May 2019 |
CH01 |
Director's details changed for Mrs Sarah Gillian Dawson on 29 April 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Lee Todd on 29 April 2019
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