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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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
AD01 |
Registered office address changed from Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England to Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 29 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 29 July 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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20 Feb 2019 |
MR01 |
Registration of charge 095586000004, created on 12 February 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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15 Sep 2018 |
AP03 |
Appointment of Mr Brian Lowndes as a secretary on 20 August 2018
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15 Sep 2018 |
TM02 |
Termination of appointment of John Paul Burgess as a secretary on 20 August 2018
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07 Jun 2018 |
AP03 |
Appointment of Mr John Paul Burgess as a secretary on 3 May 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
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04 Jun 2018 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG on 4 June 2018
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-03
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04 May 2018 |
MR01 |
Registration of charge 095586000002, created on 3 May 2018
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04 May 2018 |
MR01 |
Registration of charge 095586000001, created on 3 May 2018
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04 May 2018 |
MR01 |
Registration of charge 095586000003, created on 3 May 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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03 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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19 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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