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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30 Sep 2024 |
TM01 |
Termination of appointment of Alison Louise Sparks as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Max Louis Freeman as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr John Mark Flanagan as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of David Andrew Cartman as a director on 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mrs Alison Louise Sparks on 12 April 2021
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31 Mar 2021 |
MR01 |
Registration of charge 103713060001, created on 30 March 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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12 Apr 2019 |
AD01 |
Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB on 12 April 2019
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11 Mar 2019 |
PSC07 |
Cessation of Mark Roger Higham as a person with significant control on 25 April 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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04 Apr 2018 |
AP01 |
Appointment of Mr David Andrew Cartman as a director on 28 March 2018
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19 Sep 2017 |
PSC04 |
Change of details for Mr Mark Roger Higham as a person with significant control on 5 September 2017
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