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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24 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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01 Oct 2024 |
PSC07 |
Cessation of Mark James Connor as a person with significant control on 18 May 2017
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01 Oct 2024 |
PSC07 |
Cessation of Anthony Harry Stevens as a person with significant control on 18 May 2017
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01 Oct 2024 |
PSC02 |
Notification of Ciessem Investments Limited as a person with significant control on 18 May 2017
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21 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Nov 2023 |
MR01 |
Registration of charge 086122570003, created on 2 November 2023
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03 Nov 2023 |
MR04 |
Satisfaction of charge 086122570002 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 May 2023 |
PSC07 |
Cessation of Lee Daniel Morrison as a person with significant control on 16 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Lee Daniel Morrison as a director on 16 May 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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25 Oct 2021 |
MR01 |
Registration of charge 086122570002, created on 15 October 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW England to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Anthony Harry Stevens on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Lee Daniel Morrison on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Mark James Connor on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Anthony Harry Stevens as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Lee Daniel Morrison as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Mark James Connor as a person with significant control on 13 September 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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04 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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