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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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Ian Philip Moore on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Ian Philip Moore as a person with significant control on 5 May 2022
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 36 36 Bramhall Drive Holmes Chapel Crewe CW4 7GW England to 36 Bramhall Drive Holmes Chapel Crewe CW4 7GW on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 1 Beeston Close Holmes Chapel Crewe Cheshire CW4 7HB to 36 36 Bramhall Drive Holmes Chapel Crewe CW4 7GW on 29 September 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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22 May 2020 |
PSC04 |
Change of details for Mr Ian Philip Moore as a person with significant control on 28 August 2019
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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19 Feb 2020 |
AAMD |
Amended accounts made up to 31 August 2019
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08 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 1 Fairways Drive Whitchurch SY13 1TX United Kingdom to 1 Beeston Close Holmes Chapel Crewe Cheshire CW4 7HB on 21 November 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of David Brian Leese as a director on 26 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Peter James as a director on 26 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of David Brian Leese as a person with significant control on 1 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Peter James as a person with significant control on 1 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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