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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25 Jun 2024 |
PSC04 |
Change of details for Mr Iain Michael David Wrenshall as a person with significant control on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Iain Michael David Wrenshall on 24 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Craven Court Craven Road Altrincham Cheshire WA14 5DY United Kingdom to Suite 201, 9 st. Georges Court Altrincham Business Park Dairyhouse Lane Altrincham Cheshire WA14 5UA on 24 June 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Units 4 & 5 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 13 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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10 Dec 2019 |
AP01 |
Appointment of Mr Guy Antony Remond as a director on 29 August 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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11 Jun 2019 |
PSC04 |
Change of details for Mr Iain Michael David Wrenshall as a person with significant control on 14 August 2018
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Iain Michael David Wrenshall on 14 August 2018
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30 Aug 2018 |
CICCON |
Change of name
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-21
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30 Aug 2018 |
CONNOT |
Change of name notice
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
AD01 |
Registered office address changed from Trafford House Southmoor Industrial Estate Manchester Greater Manchester M23 9XD England to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 14 August 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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