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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from C/O Longmires Paul House Stockport Road Timperley Cheshire WA15 7UQ England to 200a Stockport Road Timperley Altrincham WA15 7UA on 25 September 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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21 Sep 2021 |
PSC07 |
Cessation of Mark Thomas Neilan as a person with significant control on 21 September 2021
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21 Sep 2021 |
MR04 |
Satisfaction of charge 109594390001 in full
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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08 May 2019 |
AP01 |
Appointment of Mr Peter John Harbisher as a director on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Mark Thomas Neilan as a director on 8 May 2019
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24 Apr 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Mark Thomas Neilan as a person with significant control on 26 September 2018
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26 Sep 2018 |
PSC01 |
Notification of Peter John Harbisher as a person with significant control on 26 September 2018
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26 Sep 2018 |
PSC01 |
Notification of Nikki Harbisher as a person with significant control on 26 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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22 Nov 2017 |
AP01 |
Appointment of Mrs Nikki Harbisher as a director on 6 October 2017
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11 Oct 2017 |
SH08 |
Change of share class name or designation
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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