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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27 Oct 2024 |
MR04 |
Satisfaction of charge 097294520002 in full
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27 Oct 2024 |
MR04 |
Satisfaction of charge 097294520001 in full
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27 Oct 2024 |
MR01 |
Registration of charge 097294520003, created on 24 October 2024
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mr Peter Douglas Mccormack as a director on 8 August 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Market House Church Street Wilmslow SK9 1AX England to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 5 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Judith Graham as a person with significant control on 18 December 2019
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06 Jan 2020 |
PSC02 |
Notification of Project Orlando Bidco Limited as a person with significant control on 18 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of David Henry Graham as a person with significant control on 18 December 2019
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
MR01 |
Registration of charge 097294520002, created on 18 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 097294520001, created on 18 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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