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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02 Aug 2024 |
TM01 |
Termination of appointment of Anthony Maas as a director on 31 March 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU England to Suite 5 Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Ms Claire Louise Waterfield as a person with significant control on 31 March 2024
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31 Jul 2024 |
PSC07 |
Cessation of Anthony Maas as a person with significant control on 31 March 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Kevin Duffy as a person with significant control on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Guy Damian Withey as a director on 30 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Kevin Duffy as a director on 1 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC07 |
Cessation of Gary Nixon as a person with significant control on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Gary Alan Nixon as a director on 31 August 2023
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22 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Miss Claire Waterfield as a director
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13 Mar 2023 |
AP01 |
Appointment of Mr Guy Damian Withey as a director on 13 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC01 |
Notification of Claire Louise Waterfield as a person with significant control on 1 November 2022
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25 Jan 2023 |
PSC01 |
Notification of Anthony Maas as a person with significant control on 28 September 2022
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25 Jan 2023 |
PSC01 |
Notification of Gary Nixon as a person with significant control on 1 November 2022
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19 Jan 2023 |
PSC07 |
Cessation of Anthony Maas as a person with significant control on 1 November 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Gary Nixon as a director on 1 November 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Guy Damian Withey as a director on 12 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Suite 6 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU England to Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 16 January 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Guy Damian Withey as a director on 6 December 2022
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