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 Aug 2024 |
PSC04 |
Change of details for Mr Michael Hart Goldstone as a person with significant control on 29 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Hart Goldstone on 29 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ England to 1st Floor Cotton House Queen Street Manchester M2 5HS on 24 June 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ England to Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ on 19 November 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Janice Marie Turner on 10 September 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Oct 2019 |
AP01 |
Appointment of Mrs Janice Marie Turner as a director on 1 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Roger John William Hemming as a director on 1 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Arthur Edward Shropshire as a director on 9 October 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Poplar House 126a Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 31 July 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Edward Shropshire on 2 April 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Apr 2018 |
AP01 |
Appointment of Mr James Michael Rehm as a director on 6 April 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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