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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16 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2024 |
AD01 |
Registered office address changed from Ollerbarrow House 209/211 Ashley Road Hale Altrincham WA15 9SQ England to 1 Knutsford View Hale Barns Altrincham WA15 8SU on 15 May 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to Ollerbarrow House 209/211 Ashley Road Hale Altrincham WA15 9SQ on 3 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport SK1 1YJ England to 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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01 Oct 2021 |
MR01 |
Registration of charge 120364730003, created on 22 September 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
PSC04 |
Change of details for Mr Craig Feldman as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Richard Adam Caplan as a person with significant control on 16 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Richard Adam Caplan as a director on 16 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Apr 2021 |
MR04 |
Satisfaction of charge 120364730002 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 120364730001 in full
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11 Aug 2020 |
MR01 |
Registration of charge 120364730002, created on 4 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 120364730001, created on 4 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-19
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20 Dec 2019 |
AD01 |
Registered office address changed from 41 Walsingham Road Enfield EN2 6EY United Kingdom to Mynshull House 78 Churchgate Stockport SK1 1YJ on 20 December 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Richard Adam Caplan as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC01 |
Notification of Craig Feldman as a person with significant control on 19 December 2019
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