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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26 Sep 2024 |
AP01 |
Appointment of Mrs Jane Wilmott as a director on 26 September 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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25 Nov 2022 |
MR01 |
Registration of charge 095829600002, created on 14 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Oct 2022 |
CH01 |
Director's details changed for Mr Joel David Chadwick on 22 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 095829600001 in full
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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17 Mar 2021 |
MR01 |
Registration of charge 095829600001, created on 17 March 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from C/O Jane Jackson Unit 2 Atlantic Street Broadheath Altrincham Cheshire WA14 5DD England to 92 George Richards Way Broadheath Altrincham WA14 5ZR on 8 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/05/2017
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04 Jun 2017 |
CS01 |
19/05/17 Statement of Capital gbp 112.22
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/09/2017.
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10 Oct 2016 |
AD01 |
Registered office address changed from 520 Metroplex Broadway Salford Quays Manchester M50 2UE United Kingdom to C/O Jane Jackson Unit 2 Atlantic Street Broadheath Altrincham Cheshire WA14 5DD on 10 October 2016
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