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 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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11 Jul 2022 |
PSC01 |
Notification of Richard Paul Hewitson as a person with significant control on 4 November 2019
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11 Jul 2022 |
PSC07 |
Cessation of Richard Paul Hewitson as a person with significant control on 4 November 2019
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11 Jul 2022 |
TM01 |
Termination of appointment of Richard Paul Hewitson as a director on 4 November 2019
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11 Jul 2022 |
AP01 |
Appointment of Mr Richard Paul Hewitson as a director on 4 November 2019
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01 Mar 2022 |
AP01 |
Appointment of Mrs Helen Hewitson as a director on 26 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Mary Margaret Adey as a director on 26 February 2022
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022
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07 Jul 2021 |
SH02 |
Sub-division of shares on 17 June 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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22 Apr 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr garry adey
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31 Jan 2020 |
AD01 |
Registered office address changed from Blackbox Beech Lane Wilmslow SK9 5ER United Kingdom to Grove House 774-780 Wilmslow Road Manchester M20 2DR on 31 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from Blackbox Beech Lane Wilsmlow SK9 5ER United Kingdom to Blackbox Beech Lane Wilmslow SK9 5ER on 27 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Richard Paul Hewitson on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Garry Adey on 22 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Richard Paul Hewitson as a person with significant control on 22 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Garry Adey as a person with significant control on 22 January 2020
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