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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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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14 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 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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11 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Scott on 6 October 2023
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13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jun 2023 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 30 May 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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