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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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 Dec 2023 |
AD02 |
Register inspection address has been changed from 11 Canon Drive 11 Canon Drive Bowdon Altrincham Trafford WA14 3FD England to 28 Winton Road Bowdon Altrincham WA14 2PB
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Smith as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Alan Robert Mitchell as a director on 4 August 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 3 Fernlea 3 Fernlea Hale Altrincham Cheshire WA15 9LH United Kingdom to 33 Albert Road Hale Altrincham WA15 9AH on 31 July 2023
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
TM02 |
Termination of appointment of Katharine Margaret Hass as a secretary on 14 March 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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27 May 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
AD01 |
Registered office address changed from 4 South Downs Road Hale Altrincham WA14 3HU England to 3 Fernlea 3 Fernlea Hale Altrincham Cheshire WA15 9LH on 16 December 2020
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23 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 11 Canon Drive 11 Canon Drive Bowdon Altrincham Trafford WA14 3FD
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23 Oct 2020 |
AD02 |
Register inspection address has been changed to 11 Canon Drive 11 Canon Drive Bowdon Altrincham Trafford WA14 3FD
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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22 Oct 2020 |
PSC07 |
Cessation of James Nelson Shepherd as a person with significant control on 1 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Alan Robert Mitchell as a person with significant control on 1 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Grahame Nicholas Elliott as a person with significant control on 1 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Paul Luton as a person with significant control on 1 October 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 2 Avon Road Altrincham Cheshire WA15 0LB United Kingdom to 4 South Downs Road Hale Altrincham WA14 3HU on 25 September 2020
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