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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23 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital and Shareholder Information) was registered on 14/05/2024.
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22 Mar 2023 |
PSC07 |
Cessation of Steven John Donlon as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Equityway Holdings Ltd as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Robert James Talbot as a person with significant control on 21 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Mar 2023 |
PSC02 |
Notification of Equityway Holdings Ltd as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Jamie Alister Buchanan as a person with significant control on 20 March 2023
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16 Jan 2023 |
SH02 |
Sub-division of shares on 23 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Peter Stephen Bartlett as a director on 11 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/12/2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to The Ballroom Royal George Knutsford Cheshire WA16 6GR on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert James Talbot as a director on 23 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Timothy Steven Pearce as a director on 23 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Jamie Alister Buchanan as a director on 23 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Steven John Donlon on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Steven John Donlon as a person with significant control on 30 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 132321700001 in full
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12 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
PSC01 |
Notification of Robert James Talbot as a person with significant control on 8 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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29 Oct 2021 |
MR01 |
Registration of charge 132321700001, created on 28 October 2021
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