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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09 Apr 2021 |
PSC07 |
Cessation of Keith James Warburton as a person with significant control on 15 March 2021
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23 Nov 2020 |
PSC04 |
Change of details for Mr Keith James Warburton as a person with significant control on 7 October 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Keith James Warburton on 7 October 2020
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17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 May 2020 |
MR01 |
Registration of charge 095159890001, created on 11 May 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Keith James Warburton on 10 January 2020
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20 Feb 2020 |
PSC01 |
Notification of Charlotte Grace Pearce Cornish as a person with significant control on 10 January 2020
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20 Feb 2020 |
PSC01 |
Notification of Thomas William Legge as a person with significant control on 10 January 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of David Paul Noble as a director on 8 January 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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05 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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16 Aug 2018 |
PSC07 |
Cessation of Charlotte Grace Pearce Cornish as a person with significant control on 2 November 2017
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16 Aug 2018 |
PSC07 |
Cessation of David Paul Noble as a person with significant control on 1 May 2017
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16 Aug 2018 |
PSC07 |
Cessation of Thomas William Legge as a person with significant control on 1 May 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor Mansion House Manchester Road Altrincham WA14 4RW United Kingdom to Beechcroft House 50 Sedgley Road West Tipton West Midlands DY4 8AB on 15 March 2018
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29 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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01 Nov 2017 |
AP01 |
Appointment of Miss Charlotte Grace Pearce Cornish as a director on 1 May 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Charlotte Grace Pearce Cornish as a director on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Miss Charlotte Grace Pearce Cornish on 1 November 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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25 Oct 2017 |
PSC01 |
Notification of Charlotte Grace Pearce Cornish as a person with significant control on 19 October 2017
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25 Oct 2017 |
AP01 |
Appointment of Miss Charlotte Grace Pearce Cornish as a director on 1 May 2017
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