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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26 Nov 2024 |
AA01 |
Previous accounting period shortened from 27 February 2024 to 26 February 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Eleanor Louise Barnes as a director on 12 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 27 February 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Luke Francis Barnes on 11 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Eleanor Louise Barnes on 11 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Luke Francis Barnes as a person with significant control on 11 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Eleanor Louise Barnes as a person with significant control on 11 September 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Luke Francis Barnes on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Eleanor Louise Barnes on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX England to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 26 June 2023
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06 Oct 2022 |
PSC01 |
Notification of Eleanor Louise Barnes as a person with significant control on 16 September 2022
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06 Oct 2022 |
PSC01 |
Notification of Luke Francis Barnes as a person with significant control on 16 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Sep 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Jacinta Mary Norbury as a director on 16 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Jacinta Mary Norbury as a person with significant control on 16 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Brent Spencer Berkley Norbury as a director on 16 September 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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15 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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