Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Mr Simon Peter Clodd-Broom as a director on 20 June 2024
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Kevin Joseph Simpson as a director on 25 June 2024
|
|
|
01 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Ingo Mangold as a director on 17 January 2024
|
|
|
28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Ingo Mangold as a director on 21 April 2022
|
|
|
17 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
|
|
|
05 Sep 2021 |
AD01 |
Registered office address changed from , 41 Derwent Drive, Congleton, CW12 3RN, England to The Bromley Centre Units a-C Bromley Road Congleton Cheshire CW12 1PT on 5 September 2021
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from , Crossroads Bearfoot Park Buxton Road, Bosley, Macclesfield, Cheshire, SK11 0PS, England to The Bromley Centre Units a-C Bromley Road Congleton Cheshire CW12 1PT on 12 May 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2021.
|
|
|
26 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-01
|
|
|
26 Jun 2020 |
TM01 |
Termination of appointment of Ashley Victoria Clodd-Broom as a director on 14 June 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Kevin Joseph Simpson as a director on 14 June 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
19 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|