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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03 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Lucy Victoria Knight as a person with significant control on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Kristofer Colin Knight as a person with significant control on 16 April 2024
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16 Apr 2024 |
PSC01 |
Notification of Lucy Victoria Knight as a person with significant control on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Paul Lilley as a person with significant control on 24 February 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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24 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Paul Lilley as a director on 14 October 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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06 Aug 2020 |
AD01 |
Registered office address changed from Waters Green House Sunderland Street Macclesfield SK11 6LF England to Floor 2 9 Portland Street Manchester M1 3BE on 6 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 Aug 2019 |
PSC01 |
Notification of Paul Lilley as a person with significant control on 15 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Kristofer Colin Knight as a person with significant control on 15 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Paul Lilley as a director on 15 August 2019
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17 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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