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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Monina Maeve Ramsden as a director on 12 August 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Duane Patrick Cormell on 30 September 2021
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19 Jan 2023 |
PSC01 |
Notification of Duane Patrick Cormell as a person with significant control on 15 November 2022
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18 Jan 2023 |
PSC01 |
Notification of Kim Alexandra Jefferies as a person with significant control on 2 November 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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10 Nov 2022 |
AD01 |
Registered office address changed from The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ England to Suite 2, Part Fifth Floor Charter House Woodlands Road Altrincham WA14 1HF on 10 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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