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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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Lynda Margaret Grayson on 10 June 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Oakwood House Oakwood House 14 Grosvenor Gardens Manchester Cheshire M22 4XA United Kingdom to Oakwood House 14 Grosvenor Gardens Sharston Manchester M22 4XA on 9 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Peter David Grayson as a person with significant control on 1 May 2018
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30 Mar 2020 |
AD01 |
Registered office address changed from Suite 6, First Floor, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY England to Oakwood House Oakwood House 14 Grosvenor Gardens Manchester Cheshire M22 4XA on 30 March 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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06 Jul 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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25 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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29 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 May 2018 |
SH03 |
Purchase of own shares.
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12 Apr 2018 |
AD01 |
Registered office address changed from Oakwood House 14 Grosvenor Gardens Manchester Lancashire M22 4XA to Suite 6, First Floor, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY on 12 April 2018
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18 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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