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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05 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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03 Jul 2023 |
AD01 |
Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England to The Exchange 5 Bank Street Bury BL9 0DN on 3 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from Lynnfield House Church Street Altrincham Greater Manchester WA14 4DZ England to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR on 7 January 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Hamilton House Church Street Altrincham Cheshire WA14 4DR England to Lynnfield House Church Street Altrincham Greater Manchester WA144DZ on 29 October 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Oct 2018 |
PSC04 |
Change of details for Ms Helen Mary Dwyer as a person with significant control on 1 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Ms Helen Mary Dwyer on 1 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Timothy Andrew Berry as a person with significant control on 1 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Timothy Andrew Berry on 1 October 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of William Philip Williams as a director on 11 September 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr David Goldstein as a director on 10 August 2018
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07 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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11 Apr 2018 |
CH01 |
Director's details changed for Mr William Philip Williams on 1 April 2018
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