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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09 Jan 2025 |
AD01 |
Registered office address changed from 4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6GD United Kingdom to 4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 9 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from Nantwich Court 5a Hospital Street Nantwich Cheshire CW5 5RH United Kingdom to 4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6GD on 8 January 2025
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 3 Alvaston Business Park Middlewich Road Alvaston CW5 6PF United Kingdom to Nantwich Court 5a Hospital Street Nantwich Cheshire CW5 5RH on 25 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Richard Graeme Goodwin as a director on 12 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Mr Adam Kirkham as a person with significant control on 1 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Adam Kirkham as a person with significant control on 1 March 2022
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03 Apr 2023 |
PSC05 |
Change of details for Gms Investment Group Limited as a person with significant control on 23 May 2019
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03 Apr 2023 |
PSC04 |
Change of details for Mr Adam Kirkham as a person with significant control on 24 November 2020
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31 Mar 2023 |
PSC05 |
Change of details for Gms Investment Group Limited as a person with significant control on 16 November 2021
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Kirkham on 3 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Adam Kirkham as a person with significant control on 3 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Adam Kirkham as a person with significant control on 24 November 2020
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24 Mar 2023 |
CH01 |
Director's details changed for Mr John Brian Stephenson on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Graeme Goodwin on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr David Alexander Lewis Clapp on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Kirkham on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Scott House Westmere Drive Crewe Cheshire CW1 6ZG England to 3 Alvaston Business Park Middlewich Road Alvaston CW5 6PF on 24 March 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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13 May 2022 |
AP01 |
Appointment of Mr Richard Graeme Goodwin as a director on 26 November 2021
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