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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04 Aug 2026 |
AP01 |
Appointment of Jonathan Lee Simpson as a director on 31 July 2026
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23 Jul 2026 |
TM02 |
Termination of appointment of Richard John Twigg as a secretary on 6 July 2026
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23 Jul 2026 |
TM01 |
Termination of appointment of Richard John Twigg as a director on 6 July 2026
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30 Jun 2026 |
CS01 |
Confirmation statement made on 30 June 2026 with no updates
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17 Mar 2026 |
CH01 |
Director's details changed for Mr Christopher Ashley Rosindale on 12 March 2026
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31 Oct 2025 |
TM01 |
Termination of appointment of Adrian Paul Scott as a director on 20 October 2025
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02 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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02 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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02 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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02 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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30 Jun 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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30 Jun 2025 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Feb 2025 |
AP01 |
Appointment of Christopher Ashley Rosindale as a director on 20 January 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 20 January 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Richard John Twigg on 6 January 2025
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10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ian Richard Nicholson Fry as a director on 30 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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