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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10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022
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12 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Feb 2021 |
TM01 |
Termination of appointment of Robert Stanley Barton as a director on 26 February 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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13 Sep 2019 |
PSC07 |
Cessation of Paul Stephen Dey as a person with significant control on 14 December 2018
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13 Sep 2019 |
PSC02 |
Notification of Wizard Holdings Limited as a person with significant control on 14 December 2018
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17 Jul 2019 |
AP01 |
Appointment of Mr Matthew Haig Johnson as a director on 1 January 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
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06 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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12 Jul 2018 |
SH02 |
Statement of capital on 22 June 2018
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2018 |
AD01 |
Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 15 March 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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