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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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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31 May 2023 |
TM02 |
Termination of appointment of Helen Victoria Koerner as a secretary on 1 November 2022
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13 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 Mar 2023 |
AD02 |
Register inspection address has been changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 10 March 2023
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06 Jan 2023 |
AP01 |
Appointment of Richard Edward Keen as a director on 1 November 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Gate a Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2022 |
TM01 |
Termination of appointment of Thomas Birk as a director on 1 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas Birk on 11 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Thomas Birk as a director on 7 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Darren Budd as a director on 7 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jan 2021 |
TM01 |
Termination of appointment of Richard John Carter as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Dr Darren Budd as a director on 1 January 2021
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24 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
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24 Dec 2020 |
AD02 |
Register inspection address has been changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
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07 Aug 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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07 Aug 2020 |
AP01 |
Appointment of Mr Ben David Browning as a director on 1 June 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Christopher Howard Turner as a director on 1 June 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Robert Smallwood as a director on 31 May 2020
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