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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Michael Harrison as a director on 7 August 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for John Higham on 31 January 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Ms Gemma Louise Walker on 31 January 2023
|
|
|
11 Apr 2022 |
PSC04 |
Change of details for Mr Peter Anthony Quinn as a person with significant control on 11 April 2022
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Lindley Court Scott Drive Altrincham Cheshire WA15 8AB on 8 September 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
31 Jul 2020 |
PSC04 |
Change of details for Mr Peter Anthony Quinn as a person with significant control on 30 July 2020
|
|
|
31 Jul 2020 |
CH01 |
Director's details changed for Mr Peter Anthony Quinn on 30 July 2020
|
|
|
31 Jul 2020 |
CH01 |
Director's details changed for Mr Peter Anthony Quinn on 23 July 2020
|
|
|
31 Jul 2020 |
PSC04 |
Change of details for Mr Peter Anthony Quinn as a person with significant control on 23 July 2020
|
|
|
30 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Dicks on 30 July 2020
|
|
|
30 Jul 2020 |
PSC04 |
Change of details for Mr Stephen Paul Dicks as a person with significant control on 30 July 2020
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Ms Gemma Louise Walker on 3 March 2020
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for John Higham on 3 March 2020
|
|
|
03 Mar 2020 |
AD01 |
Registered office address changed from F1, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to 2nd Floor, Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 3 March 2020
|
|
|
27 Feb 2020 |
SH02 |
Sub-division of shares on 24 December 2019
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2019
|
|