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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19 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Michael Anthony Welden as a director on 12 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Ms Tracy Ginette Turner as a director on 12 April 2024
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
PSC02 |
Notification of Breal Credit Management Limited as a person with significant control on 12 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of James Anthony Hulme as a person with significant control on 12 April 2024
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16 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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16 Dec 2022 |
PSC07 |
Cessation of Catherine Hulme as a person with significant control on 19 August 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Booth Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS England to Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 3 Valley Way Knutsford Cheshire WA16 9AH England to Booth Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 23 June 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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12 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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06 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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24 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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