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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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
CIC has been converted to a cio 31/03/2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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02 Oct 2019 |
AP01 |
Appointment of Mrs Georgina Louise Dickins as a director on 26 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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24 Jan 2019 |
PSC05 |
Change of details for Robert Young Consulting Ltd as a person with significant control on 18 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Stephen Christopher Mitchell on 21 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Miss Emma Penelope Mason on 21 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Craig Francis Donaldson on 21 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 18 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Robert David Young on 11 January 2019
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
AP01 |
Appointment of Miss Emma Penelope Mason as a director on 1 April 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of James Arthur Ellis as a director on 31 March 2018
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr Craig Francis Donaldson as a director on 13 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 May 2017 |
CH01 |
Director's details changed for Mr Christopher Charles Brindley on 3 May 2017
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04 May 2017 |
CH01 |
Director's details changed for Elizabeth Kimberley Tweddle on 3 May 2017
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04 May 2017 |
CH01 |
Director's details changed for Mr Leon David Lloyd on 3 May 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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27 Jan 2017 |
AP01 |
Appointment of Elizabeth Kimberley Tweddle as a director on 29 December 2016
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18 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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02 Aug 2016 |
AP01 |
Appointment of Mr Leon David Lloyd as a director on 1 June 2016
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