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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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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11 Dec 2024 |
PSC04 |
Change of details for Mr Paul John Hendry as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Paul John Hendry as a person with significant control on 26 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Paul John Hendry on 26 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Paul John Hendry on 26 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Paul John Hendry as a person with significant control on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 6-8 Trenchard Drive Manchester M22 5NA England to 31 Wilmslow Road Cheadle Stockport SK8 1DR on 26 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of David Charles Toner as a director on 6 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2019
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
AP01 |
Appointment of Mr Paul John Hendry as a director on 25 February 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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15 Mar 2021 |
PSC07 |
Cessation of Sarah Toner as a person with significant control on 21 January 2019
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02 Mar 2021 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to 6-8 Trenchard Drive Manchester M22 5NA on 2 March 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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25 Feb 2019 |
TM01 |
Termination of appointment of Paul John Hendry as a director on 24 February 2019
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