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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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 11 December 2023
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29 Aug 2023 |
PSC02 |
Notification of L & J Venture Holdings Ltd as a person with significant control on 19 April 2023
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29 Aug 2023 |
AP02 |
Appointment of L & J Venture Holdings Ltd as a director on 19 April 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Christopher Renwick Brindley as a director on 19 April 2023
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29 Aug 2023 |
PSC07 |
Cessation of Christopher Renwick Brindley as a person with significant control on 19 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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14 Jun 2022 |
PSC07 |
Cessation of James Tipping as a person with significant control on 10 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of James Tipping as a director on 10 May 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Colin Short as a director on 7 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr James Tipping as a director on 7 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Stephen John Bell as a director on 7 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Karen Bell as a director on 7 May 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Stephen John Bell as a secretary on 7 May 2021
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24 May 2021 |
PSC01 |
Notification of Colin Short as a person with significant control on 7 May 2021
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24 May 2021 |
PSC01 |
Notification of James Tipping as a person with significant control on 7 May 2021
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24 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2021
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24 May 2021 |
PSC07 |
Cessation of Stephen John Bell as a person with significant control on 7 May 2021
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24 May 2021 |
PSC07 |
Cessation of Karen Bell as a person with significant control on 7 May 2021
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20 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2021
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