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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08 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Edward Richardson as a director on 25 June 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Richard John Baker as a director on 25 June 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Nigel Martin Broadhurst as a director on 25 June 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Suzanna Louise Cameron Watt on 28 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Ms Denize Fiona Cameron Hawkes on 28 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 16 March 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 110 Lacey Green Wilmslow SK9 4BN England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 21 December 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Suzanna Louise Cameron Watt on 22 July 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Roy Mclennan on 25 May 2019
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10 Nov 2020 |
CH03 |
Secretary's details changed for Mr Alexander Roy Mclennan on 25 May 2019
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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29 May 2020 |
PSC07 |
Cessation of Micheal John Cameron Hawkes as a person with significant control on 10 February 2020
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28 May 2020 |
TM01 |
Termination of appointment of Michael John Cameron Hawkes as a director on 18 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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