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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07 Aug 2024 |
AD01 |
Registered office address changed from 85 Landseer Avenue Warrington WA4 6DH England to 2nd Floor 9 Portland Street Manchester M1 3BE on 7 August 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE England to 85 Landseer Avenue Warrington WA4 6DH on 25 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Charles William Frazer Fearnhead on 1 May 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Charles William Frazer Fearnhead on 18 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Charles William Frazer Fearnhead as a person with significant control on 18 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Richard Ian Harris as a director on 11 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Clarissa Bronwen Fearnhead as a director on 11 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Charles Frazer Fearnhead on 19 May 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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20 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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09 Dec 2021 |
PSC04 |
Change of details for Mr Charles William Frazer Fearnhead as a person with significant control on 14 May 2021
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06 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2021 |
PSC07 |
Cessation of Emma Nawaz as a person with significant control on 14 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr Frazer Fearnhead as a person with significant control on 1 February 2021
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 91-95 Hale Road Hale Altrincham WA15 9HW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 26 March 2021
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