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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17 Dec 2020 |
CH01 |
Director's details changed for Mr Sean Andrew Mcdaid on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from The Colony Altrincham Road Wilmslow SK9 4LY England to Glass House, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Terence Gormley on 17 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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30 Jul 2020 |
PSC04 |
Change of details for Mr Sean Andrew Mcdaid as a person with significant control on 30 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Jeremy Peregrine Bartlett on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Terence Gormley as a person with significant control on 30 July 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Sean Mcdaid as a director on 11 June 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Sean Andrew Mcdaid as a director on 24 February 2020
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02 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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19 Feb 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr terence gormley
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13 Dec 2019 |
AP03 |
Appointment of Mr Graham John Ridler as a secretary on 12 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr Sean Andrew Mcdaid as a person with significant control on 22 November 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Sean Andrew Mcdaid on 22 November 2019
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Sean Andrew Mcdaid on 7 March 2018
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23 Oct 2019 |
PSC04 |
Change of details for Mr Terence Gormley as a person with significant control on 23 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Terence Gormley as a person with significant control on 14 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Oct 2019 |
PSC04 |
Change of details for Mr Terence Gormely as a person with significant control on 14 October 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from 12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU United Kingdom to The Colony Altrincham Road Wilmslow SK9 4LY on 9 March 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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06 Nov 2017 |
PSC04 |
Change of details for Mr Terrance Gormely as a person with significant control on 5 November 2017
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