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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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Sep 2021 |
CS01 |
07/09/21 Statement of Capital gbp 3
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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29 Jul 2019 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 29 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England to Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd on 29 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 29 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 103651610002, created on 4 July 2019
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08 Jul 2019 |
MR01 |
Registration of charge 103651610001, created on 4 July 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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28 Aug 2018 |
AP03 |
Appointment of Mr Brian Lowndes as a secretary on 20 August 2018
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28 Aug 2018 |
TM02 |
Termination of appointment of John Paul Burgess as a secretary on 20 August 2018
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
AP03 |
Appointment of Mr John Paul Burgess as a secretary on 3 May 2018
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04 Jun 2018 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
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04 Jun 2018 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG on 4 June 2018
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-03
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24 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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