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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11 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Nov 2024 |
SH02 |
Sub-division of shares on 15 October 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Esplen Paton on 24 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Esplen Paton as a person with significant control on 24 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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07 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2023
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07 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2023 |
PSC01 |
Notification of Steve Neil as a person with significant control on 1 July 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Esplen Paton on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Steve Neil on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor, Kennedy House Stamford Street Altrincham Greater Manchester WA14 1ES England to 4-5 Craven Court, Craven Road Broadheath Altrincham Greater Manchester WA14 5DY on 15 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Steve Neil as a director on 3 March 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Ricki Georgina Unger as a director on 3 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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01 Sep 2021 |
PSC07 |
Cessation of Ricki Georgina Unger as a person with significant control on 31 May 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Esplen Paton on 16 November 2020
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06 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Esplen Paton as a person with significant control on 16 November 2020
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29 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from Greystone House Moss Lane Altrincham Greater Manchester WA15 8HW England to 3rd Floor, Kennedy House Stamford Street Altrincham Greater Manchester WA14 1ES on 8 April 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Greystone House Moss Lane Altrincham Greater Manchester WA15 8HW on 9 December 2020
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