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 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2024
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2023
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08 Jan 2025 |
AD01 |
Registered office address changed from 30 Broadway Wilmslow SK9 1NB England to 14 Broadway Wilmslow SK9 1NB on 8 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of John Andrew Phillips as a director on 31 December 2024
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12 Sep 2024 |
AP01 |
Appointment of Mrs Carolyn Lees as a director on 3 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr David Arthur John Isaac as a director on 3 September 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Patrick Mead as a director on 15 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder (Information) was registered on 08/01/2025.
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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24 Apr 2023 |
TM02 |
Termination of appointment of David William Gregg Mcgregor as a secretary on 19 April 2023
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24 Apr 2023 |
AP03 |
Appointment of Mr Edward Anthony Moss as a secretary on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Susanna Margaret Binks as a director on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Richard James Rawlinson as a director on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Edward Anthony Moss as a director on 19 April 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 21 Edgeway Wilmslow SK9 1NH England to 30 Broadway Wilmslow SK9 1NB on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 14 Broadway Wilmslow Cheshire SK9 1NB to 21 Edgeway Wilmslow SK9 1NH on 3 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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16 Apr 2022 |
TM01 |
Termination of appointment of David William Gregg Mcgregor as a director on 12 April 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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16 Feb 2021 |
TM01 |
Termination of appointment of John Charles Mosedale as a director on 15 February 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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