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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Debbie Affleck as a director on 13 November 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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22 Aug 2022 |
AP01 |
Appointment of Ms Tracey Samantha Welch as a director on 10 August 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Jose Luis Perez as a director on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Rebecca Kimberley Lisa Bezzina as a director on 8 November 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU United Kingdom to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 14 July 2021
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30 Apr 2021 |
AP03 |
Appointment of Pauline Jones as a secretary on 30 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Nadia Yasmine Khan as a director on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ England to Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 21 January 2021
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Dec 2019 |
AP01 |
Appointment of Ms Debbie Affleck as a director on 3 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Ms Nadia Yasmine Khan as a director on 3 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Tracey Samantha Welch as a director on 3 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Harry Oliver Page as a director on 3 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Brian James Nairn as a director on 3 December 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Brian James Nairn as a director on 23 July 2019
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