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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07 May 2026 |
CS01 |
Confirmation statement made on 1 May 2026 with updates
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28 Jan 2026 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 Jan 2026 |
MR05 |
All of the property or undertaking has been released from charge 2
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23 Jan 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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02 May 2025 |
PSC04 |
Change of details for Mr Christopher James Warren as a person with significant control on 2 May 2025
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02 May 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with updates
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29 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Alexander Patrick Albrecht as a director on 30 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Reaney on 23 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher James Warren on 23 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Patrick Albrecht on 23 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Unit 7, Rhino Court Station View Bramhall Moor Lane Hazel Grove Stockport SK7 5ER United Kingdom to Block 11 - 3F & 4F Alderley Park Congleton Road Nether Alderley SK10 4TG on 26 February 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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11 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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19 May 2021 |
PSC01 |
Notification of Carl Stephen Warren as a person with significant control on 7 January 2021
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19 May 2021 |
PSC04 |
Change of details for Elizabeth Warren as a person with significant control on 7 January 2021
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19 May 2021 |
PSC01 |
Notification of Christopher James Warren as a person with significant control on 7 January 2021
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05 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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