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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19 Feb 2025 |
LIQ02 |
Statement of affairs
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13 Feb 2025 |
AD01 |
Registered office address changed from Unit 1 Business Innovation Centre Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0AR to 9th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 13 February 2025
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13 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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29 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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22 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from 17 Derby Street Leek ST13 6HN England to Unit 1 Business Innovation Centre Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0AR on 15 November 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Lynne Goldsbrough as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Scott Totten as a director on 1 October 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Gascoigne as a director on 29 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Allinson on 1 May 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Stuart Gordon Dick on 5 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Stuart Gordon Dick as a person with significant control on 5 November 2020
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13 Oct 2020 |
CERTNM |
Company name changed greater places\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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20 Aug 2020 |
AD01 |
Registered office address changed from 17 Derby Street Leek ST13 5AJ England to 17 Derby Street Leek ST13 6HN on 20 August 2020
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17 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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05 Nov 2019 |
AD01 |
Registered office address changed from 1 Grange Farm Barns Cheadle Road Cheddleton Leek ST13 7HN United Kingdom to 17 Derby Street Leek ST13 5AJ on 5 November 2019
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