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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Apr 2024 |
PSC07 |
Cessation of Robert John Muirhead as a person with significant control on 31 March 2024
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13 Apr 2024 |
AD02 |
Register inspection address has been changed from 13 Cartmel Close Hazel Grove Stockport Cheshire SK7 5AR to 3 Pool View, Puseydale Farm Main Road Shavington Cheshire CW2 5DT
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06 Apr 2024 |
TM02 |
Termination of appointment of Robert John Muirhead as a secretary on 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Apr 2023 |
AP01 |
Appointment of Mx Emma Margaret Dutton as a director on 3 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Simon David Douglas Pringle as a director on 1 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Peter Edward Anthony Atherton on 15 December 2021
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29 Dec 2021 |
PSC04 |
Change of details for Peter Edward Anthony Atherton as a person with significant control on 15 December 2021
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11 Aug 2021 |
PSC07 |
Cessation of Simone Anyela Langley as a person with significant control on 25 June 2021
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07 Aug 2021 |
TM01 |
Termination of appointment of Simone Anyela Langley as a director on 25 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Dr. Craig Philip Fletcher as a director on 21 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CC04 |
Statement of company's objects
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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25 Jan 2021 |
PSC01 |
Notification of Simone Anyela Langley as a person with significant control on 7 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Jill Corcoran as a director on 30 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Jill Corcoran as a person with significant control on 30 November 2020
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