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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Oliver John Carroll on 16 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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17 Oct 2023 |
PSC01 |
Notification of Jonathan Hayes Wrigley as a person with significant control on 5 June 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Howard Buchanan Graham as a person with significant control on 5 June 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Buchanan Graham on 22 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Howard Buchanan Graham as a person with significant control on 22 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 20 Church Street Altrincham WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 27 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Howard Buchanan Graham as a person with significant control on 24 December 2020
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Mar 2021 |
AD01 |
Registered office address changed from 9 Kingsway Altrincham Cheshire WA14 1PJ England to 20 Church Street Altrincham WA14 4DW on 14 March 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Hayes Wrigley as a director on 24 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Oliver John Carroll as a director on 24 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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12 Jan 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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21 Mar 2019 |
AD01 |
Registered office address changed from Unit 2, Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to 9 Kingsway Altrincham Cheshire WA14 1PJ on 21 March 2019
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