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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20 Jun 2024 |
AD01 |
Registered office address changed from The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN England to Thornciffe Hall Thorncliffe Hollingworth Hyde SK14 8JJ on 20 June 2024
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06 Jun 2024 |
AA |
Micro company accounts made up to 26 June 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 June 2023 to 26 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 27 June 2022
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09 May 2023 |
AP02 |
Appointment of A Curious Enterprise Ltd as a director on 9 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Alexandra Nield as a director on 9 December 2022
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09 May 2023 |
PSC07 |
Cessation of Borg Holdings Ltd as a person with significant control on 9 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Alastair James Latchford as a director on 9 December 2022
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09 May 2023 |
PSC02 |
Notification of A Curious Enterprise Ltd as a person with significant control on 9 December 2022
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 June 2021
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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07 Jan 2022 |
AD01 |
Registered office address changed from Bank House the Paddock Wilmslow Road Handforth SK9 3HQ England to The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 7 January 2022
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 29 June 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Miss Alexandra Nield on 21 February 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Alastair Latchford on 21 February 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Elliot Nield on 21 February 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW England to Bank House the Paddock Wilmslow Road Handforth SK9 3HQ on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Gary Eric Nield as a director on 21 February 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Mia Nield as a director on 21 February 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Ian Christopher Sellman as a director on 21 February 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Oigres Ponton Espinoza as a director on 21 February 2021
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