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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24 Apr 2024 |
AP03 |
Appointment of Ms Nicole Abram as a secretary on 22 April 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Ronnie on 11 January 2024
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06 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location The Hart Shaw Building Europa Link Sheffield S9 1XU
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06 Feb 2024 |
AD02 |
Register inspection address has been changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to The Hart Shaw Building Europa Link Sheffield S9 1XU
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18 Jan 2024 |
AD04 |
Register(s) moved to registered office address Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
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18 Jan 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
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15 Jan 2024 |
TM01 |
Termination of appointment of Régis Schultz as a director on 20 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 20 December 2023
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15 Jan 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
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15 Jan 2024 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 20 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 15 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 2 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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27 Apr 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
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