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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Gregory Michael White on 19 May 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mrs Jennifer Anne White on 19 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Gregory Michael White as a person with significant control on 19 May 2022
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08 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Jennifer Anne White on 19 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 11 Cambridge Avenue Cambridge Avenue Wilmslow Cheshire SK9 5JX England to 4 Heyrose Place Handforth Wilmslow Cheshire SK9 3GL on 23 May 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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02 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Jennifer Anne White on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mrs Jennifer Anne White as a director on 1 December 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
PSC01 |
Notification of Gregory Michael White as a person with significant control on 1 June 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Gregory Michael White on 7 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from Unit 5-8 Southfield Ind Estate Praed Road Trafford Park Manchester M17 1SJ to 11 Cambridge Avenue Cambridge Avenue Wilmslow Cheshire SK9 5JX on 7 August 2019
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07 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Jennifer White on 1 June 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Gregory Michael White on 1 June 2019
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30 Jul 2019 |
PSC07 |
Cessation of New York Associates Limited as a person with significant control on 1 June 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 1 June 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Andrew John Howe-Davies as a director on 1 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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