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 |
Micro company accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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18 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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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 Manchester M20 2ED England to Swallows Ridge Hollies Lane Wilmslow SK9 2BW on 18 May 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr John Gallacher as a director on 10 November 2020
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20 Nov 2020 |
PSC01 |
Notification of John Gallacher as a person with significant control on 1 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
AP01 |
Appointment of Mr Marcus Stefani as a director on 17 August 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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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of Miriam Templeton as a person with significant control on 23 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Stephen Edward Kellar as a person with significant control on 24 June 2020
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24 Jun 2020 |
PSC01 |
Notification of Stephen Edward Kellar as a person with significant control on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Swallows Ridge Hollies Lane Wilmslow SK9 2BW England to 44 Clearwater Drive Manchester M20 2ED on 24 June 2020
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