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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Aug 2024 |
MR04 |
Satisfaction of charge 087678150001 in full
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Martin Oakes on 14 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Peter Martin Oakes as a person with significant control on 14 April 2022
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29 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Christine Mary Oakes on 14 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mrs Catherine Mia Oakes as a person with significant control on 14 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Star Business Park Congleton Road North Rode Macclesfield SK11 9JA to Ground Floor 5 Whiteside Station Road Holmes Chapel Crewe CW4 8AA on 29 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 087678150003, created on 23 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 087678150002, created on 23 March 2022
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06 Jan 2022 |
MR01 |
Registration of charge 087678150001, created on 23 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Peter Martin Oakes as a director on 24 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Peter Martin Oakes as a director on 24 November 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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30 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mrs Catherine Mia Oakes on 1 June 2019
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