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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2023
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
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19 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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19 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from Adlington Court Adlington Business Park Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Paul Christopher Moors as a director on 5 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Philip Frank Evans as a director on 5 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 5 February 2021
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