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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02 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Anthony Owen as a director on 31 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from 14 Edward Court Broadheath Altrincham WA14 5GL England to Deansfield House 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS on 12 July 2022
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19 May 2022 |
AD01 |
Registered office address changed from 20-24 Market Court Church Street Altrincham WA14 4DW England to 14 Edward Court Broadheath Altrincham WA14 5GL on 19 May 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jul 2021 |
PSC01 |
Notification of Mark Robert Shephard as a person with significant control on 17 November 2020
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14 Jul 2021 |
PSC01 |
Notification of Christopher Anthony Niebel as a person with significant control on 17 November 2020
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 14 Edward Court Broadheath Altrincham WA14 5GL England to 20-24 Market Court Church Street Altrincham WA14 4DW on 14 July 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Anthony Niebel on 1 June 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Niebel on 1 June 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Robert Shephard on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Niebel on 3 February 2020
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06 Dec 2019 |
AD01 |
Registered office address changed from 8 Edward Court Broadheath Altrincham WA14 5GL England to 14 Edward Court Broadheath Altrincham WA14 5GL on 6 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-11
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