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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12 Jun 2024 |
PSC07 |
Cessation of Andrew Philip Allen Dickens as a person with significant control on 9 May 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 May 2024 |
TM01 |
Termination of appointment of Andrew Philip Allen Dickens as a director on 9 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Alexander James Francis Hamilton as a person with significant control on 9 May 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Philip Allen Dickens on 18 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander James Francis Hamilton on 18 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Alexander James Francis Hamilton as a person with significant control on 18 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Philip Allen Dickens as a person with significant control on 18 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Andrew Philip Allen Dickens as a person with significant control on 6 April 2016
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19 Sep 2023 |
PSC01 |
Notification of Alexander James Francis Hamilton as a person with significant control on 6 April 2016
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01 May 2023 |
AD01 |
Registered office address changed from Hyde Park House Cartwright Street Hyde SK14 4EH England to Unit 2B Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ on 1 May 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 2 Commercial Brow Hyde SK14 2JW England to Hyde Park House Cartwright Street Hyde SK14 4EH on 5 October 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 36 Swanlow Lane Winsford Cheshire CW7 1JE to 2 Commercial Brow Hyde SK14 2JW on 19 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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29 Mar 2019 |
MR01 |
Registration of charge 085510990002, created on 25 March 2019
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