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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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28 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr Simon Andrew Clarke as a person with significant control on 17 July 2024
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28 Aug 2024 |
PSC07 |
Cessation of Jill Clarke as a person with significant control on 17 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jill Clarke as a director on 17 July 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF United Kingdom to Design House 23 Copperas Street Manchester M4 1HS on 27 August 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Clarke on 29 November 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Simon Andrew Clarke as a person with significant control on 29 November 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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26 Apr 2023 |
AD01 |
Registered office address changed from Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ England to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF on 26 April 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ on 23 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 21 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC01 |
Notification of Jill Clarke as a person with significant control on 7 July 2020
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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08 Apr 2020 |
AP01 |
Appointment of Mrs Jill Clarke as a director on 7 April 2020
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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