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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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 4 April 2024 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from Swallows Ridge Hollies Lane Wilmslow SK9 2BW England to Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 7 November 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Marcus Stefani on 12 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Stephen Elliot Kellar on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Stephen Elliot Kellar on 12 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 44, Clearwater Drive Didsbury Manchester Lancashire M20 2ED United Kingdom to Swallows Ridge Hollies Lane Wilmslow SK9 2BW on 18 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
MR01 |
Registration of charge 118963720002, created on 24 October 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Sep 2021 |
MR01 |
Registration of charge 118963720001, created on 2 September 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
PSC01 |
Notification of John Gallacher as a person with significant control on 3 November 2020
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09 Nov 2020 |
PSC01 |
Notification of Marcus Stefani as a person with significant control on 23 April 2020
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09 Nov 2020 |
PSC01 |
Notification of Stephen Elliot Kellar as a person with significant control on 1 November 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr John Gallacher as a director on 30 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Stephen Elliot Kellar as a person with significant control on 30 October 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Marcus Stefani as a director on 12 April 2020
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/04/2022 under section 1088 of the Companies Act 2006
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04 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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