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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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2017
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Alan Smith on 22 June 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Liam David Donnison on 22 June 2022
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24 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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24 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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24 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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24 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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04 Jul 2022 |
TM02 |
Termination of appointment of Alex Mehta as a secretary on 17 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of John Vincent Bowman as a director on 17 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 17 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Richard Alan Smith as a director on 17 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Liam David Donnison as a director on 17 June 2022
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01 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Mar 2022 |
TM01 |
Termination of appointment of Leon Luis De Costa as a director on 1 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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21 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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