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Company number 08674682

Date	Type	Description	View / Download
11 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
26 Sep 2018	CH01	Director's details changed for William Hale on 26 September 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
17 Apr 2018	TM01	Termination of appointment of Richard John Overson as a director on 30 March 2018	(1 page)
14 Nov 2017	AP01	Appointment of William Hale as a director on 7 November 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 October 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Richard John Overson on 12 September 2013	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
06 Sep 2017	TM02	Termination of appointment of Stephen Kilgallon as a secretary on 29 August 2017	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Aug 2017	TM01	Termination of appointment of Colin Taylor as a director on 3 August 2017	(1 page)
09 Aug 2017	PSC02	Notification of Key Retirement Solutions Limited as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
08 Aug 2017	MR01	Registration of charge 086746820001, created on 4 August 2017	(23 pages)
12 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 10 July 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
07 Jun 2016	CH01	Director's details changed for Mr Richard John Overson on 7 June 2016	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Nov 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)

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