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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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03 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2025 |
MA |
Memorandum and Articles of Association
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04 Apr 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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25 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mrs Louise Victoria Carol Timmis on 20 February 2022
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28 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Louise Victoria Carol Timmis on 20 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to Domain House 4 Watchgate, Newby Road Hazel Grove Stockport SK7 5DB on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Domain House 4 Watchgate Newby Road Hazel Grove Stockport Cheshire SK7 5DB to Bank House Market Square Congleton Cheshire CW12 1ET on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr David John Timmis as a person with significant control on 1 August 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Mr David John Timmis on 24 February 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr David John Timmis on 8 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Louise Victoria Carol Timmis on 8 September 2020
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08 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Louise Victoria Carol Timmis on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Louise Victoria Carol Timmis on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr David John Timmis on 8 September 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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