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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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 8 st Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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11 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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02 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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08 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2019
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27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2020.
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14 Jan 2020 |
AP01 |
Appointment of Mr Peter Anthony Harris as a director on 19 December 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Simon Julian Alberga as a director on 19 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Thomas Paul Johnson Ledson as a director on 19 December 2019
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13 Jan 2020 |
PSC07 |
Cessation of Robert Graeme Nicoll as a person with significant control on 19 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Graham Daniel Brown as a director on 19 December 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from Innovation Centre Silverstone Park Towcester NN12 8GX England to 8 st Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA on 13 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Stephen John Shurrock as a director on 19 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Robert Graeme Nicoll as a director on 19 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of John Michael Caines as a director on 19 December 2019
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13 Jan 2020 |
TM02 |
Termination of appointment of Graham Brown as a secretary on 19 December 2019
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07 Jan 2020 |
PSC02 |
Notification of Micad Investments Holdings Limited as a person with significant control on 19 December 2019
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