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 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Luke John Reid as a director on 30 September 2024
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Ian Peter Blackhurst as a director on 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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18 Mar 2022 |
MR01 |
Registration of charge 099220310002, created on 17 March 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from 11 Warren Road Cheadle Hulme Cheshire SK8 5AA to Second Floor Suite 1 & 3 Metropolitan House Cheadle Hulme Cheshire SK8 7AZ on 23 December 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Mr Luke John Reid as a director on 9 October 2020
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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25 Jun 2020 |
MR01 |
Registration of charge 099220310001, created on 12 June 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08.10.2020.
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13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Sep 2019 |
AD01 |
Registered office address changed from 11a Warren Road Cheadle Hulme Cheshire SK8 5AA to 11 Warren Road Cheadle Hulme Cheshire SK8 5AA on 23 September 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE England to 11a Warren Road Cheadle Hulme Cheshire SK8 5AA on 8 August 2019
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29 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/12/2018
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13 Mar 2019 |
PSC04 |
Change of details for Mr James John Murtagh as a person with significant control on 31 January 2018
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20 Dec 2018 |
CS01 |
03/12/18 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 29/05/2019.
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19 Dec 2018 |
AP01 |
Appointment of Mr Ian Peter Blackhurst as a director on 4 December 2017
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