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 Jan 2025 |
MR01 |
Registration of charge 117112720003, created on 18 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mrs Laura Platt as a director on 18 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Stephen Schofield as a director on 18 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Lindow Holdings Ltd as a person with significant control on 18 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Adam Spencer Birtwistle as a person with significant control on 18 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Sandra Jane Birtwistle as a person with significant control on 18 December 2024
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13 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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04 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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29 Nov 2024 |
MR04 |
Satisfaction of charge 117112720001 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 117112720002 in full
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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23 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
AD01 |
Registered office address changed from Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL United Kingdom to Lindow House Unit 11 Novus Park Haig Road Knutsford Cheshire WA16 8FB on 15 July 2021
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26 May 2021 |
MR01 |
Registration of charge 117112720002, created on 19 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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