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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28 Feb 2024 |
AA |
Micro company accounts made up to 24 May 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 24 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 24 May 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Attwoods Cca Limited 3000 Aviator Way Manchester M22 5TG England to 41a Wilmslow Road Cheadle SK8 1DR on 22 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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01 Jun 2021 |
TM02 |
Termination of appointment of Philip Michael Somerset Oehley as a secretary on 29 March 2021
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01 Jun 2021 |
PSC01 |
Notification of Lee Oehley as a person with significant control on 29 March 2021
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01 Jun 2021 |
PSC07 |
Cessation of Philip Michael Somerset Oehley as a person with significant control on 29 March 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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24 May 2021 |
TM01 |
Termination of appointment of Philip Michael Somerset Oehley as a director on 29 March 2021
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03 Dec 2020 |
AA |
Micro company accounts made up to 24 May 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from 16 Arlington Road Arlington Road, C/0 16 Arlington Road Cheadle Cheshire SK8 1LW England to C/O Attwoods Cca Limited 3000 Aviator Way Manchester M22 5TG on 24 June 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 24 May 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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25 Aug 2018 |
AA |
Micro company accounts made up to 24 May 2018
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07 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 24 May 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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05 Dec 2017 |
PSC07 |
Cessation of Lee Oehley as a person with significant control on 5 December 2017
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03 Dec 2017 |
AP01 |
Appointment of Mrs Lee Oehley as a director on 3 December 2017
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03 Dec 2017 |
TM01 |
Termination of appointment of Lee Oehley as a director on 3 December 2017
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11 Dec 2016 |
AP03 |
Appointment of Mr Philip Michael Somerset Oehley as a secretary on 11 December 2016
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