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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of David Richard Taylor as a person with significant control on 16 February 2021
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14 Feb 2023 |
PSC02 |
Notification of Knutsford Consulting Limited as a person with significant control on 16 February 2021
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14 Feb 2023 |
PSC07 |
Cessation of Matthew Victor Fullbrook as a person with significant control on 16 February 2021
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14 Feb 2023 |
PSC02 |
Notification of Mjf Ventures Limited as a person with significant control on 16 February 2021
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14 Feb 2023 |
PSC07 |
Cessation of Greg Ovenden as a person with significant control on 16 February 2021
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14 Feb 2023 |
PSC02 |
Notification of Gmo Ventures Ltd as a person with significant control on 16 February 2021
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14 Feb 2023 |
PSC04 |
Change of details for Mr Greg Ovenden as a person with significant control on 31 January 2023
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23 Jun 2022 |
MR01 |
Registration of charge 087723840001, created on 20 June 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Legh View Toft Road Knutsford Cheshire WA16 9EE England to Centrix House 26 Crow Lane East Newton-Le-Willows WA12 9UY on 23 February 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Victor Fullbrook as a person with significant control on 1 February 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Greg Ovenden as a person with significant control on 1 February 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr David Richard Taylor as a person with significant control on 1 February 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Greg Ovenden on 5 May 2020
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05 May 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 18 Etherley Drive Newton-Le-Willows WA12 8NS England to Legh View Toft Road Knutsford Cheshire WA16 9EE on 24 April 2020
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24 Apr 2020 |
TM02 |
Termination of appointment of James Robert Leipnik as a secretary on 24 April 2020
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