Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
06 Feb 2024 |
MR04 |
Satisfaction of charge 106711150001 in full
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Christopher James Henson as a person with significant control on 7 May 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
07 May 2021 |
PSC04 |
Change of details for Mr Simon Robert Preedy as a person with significant control on 7 May 2021
|
|
|
07 May 2021 |
PSC04 |
Change of details for Christopher James Henson as a person with significant control on 7 May 2021
|
|
|
07 May 2021 |
PSC04 |
Change of details for Mr Simon Robert Preedy as a person with significant control on 26 February 2020
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
|
|
|
07 May 2020 |
PSC01 |
Notification of Christopher James Henson as a person with significant control on 20 April 2020
|
|
|
21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
|
|
|
10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
31 Jul 2018 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 26 Stamford New Road Altrincham WA14 1EJ on 31 July 2018
|
|
|
12 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jun 2018 |
AP01 |
Appointment of Christopher James Henson as a director on 9 May 2018
|
|
|
05 May 2018 |
MR01 |
Registration of charge 106711150001, created on 4 May 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
|
|
|
26 Feb 2018 |
PSC04 |
Change of details for Mr Simon Robert Preedy as a person with significant control on 26 February 2018
|
|