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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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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18 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2023 |
PSC07 |
Cessation of Michael Richmond as a person with significant control on 1 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Helen Margaret Richmond as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Hytner as a director on 7 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of a director
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25 Jan 2023 |
TM01 |
Termination of appointment of Pamela Diane Hytner as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Michael Richmond as a director on 25 January 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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05 Aug 2022 |
AP01 |
Appointment of Mr Maurice Brendan Connolly as a director on 5 August 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Owen Brodie Walker as a director on 7 July 2022
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25 Nov 2021 |
AP04 |
Appointment of Roger Dean & Co Ltd as a secretary on 25 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of John Anthony Hytner as a secretary on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Flat 6 Hurst Dale Altrincham WA14 2AT England to 218 Finney Lane Heald Green Cheadle SK8 3QA on 25 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from Apartment 4 Hurst Dale Devisdale Road Bowden Altrincham Cheshire WA14 2AT to Flat 6 Hurst Dale Altrincham WA14 2AT on 1 July 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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26 Jun 2020 |
PSC07 |
Cessation of Stanley Neil Hyman as a person with significant control on 23 June 2020
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26 Jun 2020 |
PSC01 |
Notification of Michael Richmond as a person with significant control on 23 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Andrew James England as a director on 12 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Owen Brodie Walker as a director on 12 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Paul Victor Chambers as a director on 12 June 2020
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