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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07 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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19 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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16 Jun 2022 |
CS01 |
03/06/22 Statement of Capital gbp 30.0
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/07/2024.
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25 Mar 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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24 Mar 2021 |
MR04 |
Satisfaction of charge 096209420001 in full
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12 Mar 2021 |
AD01 |
Registered office address changed from 59 North Street Keighley West Yorkshire BD21 3SL England to Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN on 12 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Julie Margaret Holroyd as a person with significant control on 9 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Christopher Andrew Holroyd as a person with significant control on 9 March 2021
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12 Mar 2021 |
PSC02 |
Notification of Sequence (Uk) Limited as a person with significant control on 9 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Julie Margaret Holroyd as a director on 9 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Christopher Andrew Holroyd as a director on 9 March 2021
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12 Mar 2021 |
TM02 |
Termination of appointment of Lauren Holroyd as a secretary on 9 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Richard John Twigg as a director on 9 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr David Kerry Plumtree as a director on 9 March 2021
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