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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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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18 Apr 2023 |
PSC04 |
Change of details for Miss Margaret Elisabeth Longden as a person with significant control on 27 March 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Miss Margaret Elisabeth Longden on 27 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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17 Jan 2023 |
PSC04 |
Change of details for Miss Margaret Elisabeth Longden as a person with significant control on 15 March 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Miss Margaret Elisabeth Longden on 15 March 2022
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21 Sep 2022 |
PSC04 |
Change of details for Margaret Elisabeth Hinton as a person with significant control on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Miss Margaret Elisabeth Hinton on 20 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Margaret Elisabeth Hinton on 14 September 2022
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Willow Cottage Mottram Road Alderley Edge Cheshire SK9 7DS England to 8 Eastway Sale Cheshire M33 4DX on 13 January 2022
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Margaret Elisabeth Longden on 8 October 2019
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Oct 2019 |
PSC04 |
Change of details for Margaret Elisabeth Longden as a person with significant control on 8 October 2019
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