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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Gino Evans as a person with significant control on 22 February 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Francesca Gina Dines as a person with significant control on 22 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 116 Lacey Green Road Lacey Green Road Wilmslow Manchester SK9 4BW England to 116 Lacey Green Road Wilmslow Manchester SK9 4BW on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 19 19 Gatley Green Gatley Cheadle SK8 4NF England to 116 Lacey Green Road Lacey Green Road Wilmslow Manchester SK9 4BW on 29 March 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Wilton Hall Wilton Avenue Bletchley Milton Keynes Buckinghamshire MK3 6BN to 19 19 Gatley Green Gatley Cheadle SK8 4NF on 17 March 2021
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06 Jan 2021 |
MR04 |
Satisfaction of charge 084026100006 in full
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23 Oct 2020 |
PSC01 |
Notification of Francesca Gina Dines as a person with significant control on 23 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Gino Evans as a person with significant control on 23 October 2020
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29 May 2020 |
MR01 |
Registration of charge 084026100011, created on 21 May 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Antonio Martin Manni as a director on 30 April 2019
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11 Mar 2020 |
PSC07 |
Cessation of Antonio Martin Manni as a person with significant control on 30 April 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
MR01 |
Registration of charge 084026100010, created on 8 April 2019
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08 Apr 2019 |
MR01 |
Registration of charge 084026100009, created on 8 April 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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