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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from Old Chapel Old Cherry Lane Lymm Cheshire WA13 0TA England to 19 Booths Hill Road Lymm WA13 0DJ on 15 July 2024
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02 May 2024 |
MR01 |
Registration of charge 108556290002, created on 2 May 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Joanne Wright as a director on 20 February 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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17 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Jan 2021 |
SH02 |
Sub-division of shares on 2 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/11/2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from , Old Chapel Old Cherry Lane, Lymm, WA13 0TA, England to Old Chapel Old Cherry Lane Lymm Cheshire WA13 0TA on 19 February 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from , 12a Eagle Brow, Lymm, WA13 0LJ, England to Old Chapel Old Cherry Lane Lymm Cheshire WA13 0TA on 19 February 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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17 May 2019 |
MR01 |
Registration of charge 108556290001, created on 16 May 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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05 Oct 2018 |
AD01 |
Registered office address changed from , C/O Bright Partnership Victoria House, Victoria Road, Hale, Altrincham, WA15 9AF, England to Old Chapel Old Cherry Lane Lymm Cheshire WA13 0TA on 5 October 2018
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25 Jul 2018 |
PSC01 |
Notification of Joanne Wright as a person with significant control on 6 July 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mr Adam Kara as a person with significant control on 20 July 2018
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