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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09 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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08 Jan 2025 |
SH02 |
Sub-division of shares on 10 May 2011
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07 Jan 2025 |
SH02 |
Sub-division of shares on 5 January 2024
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03 Dec 2024 |
PSC01 |
Notification of Gareth Charles Perry as a person with significant control on 30 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of John Michael Keating as a person with significant control on 27 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of John Keating as a director on 27 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Dale Alexander Jago as a person with significant control on 27 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 069034310002, created on 30 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Timothy Paul Holt as a director on 30 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Genevra Margaret Keating as a person with significant control on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Gareth Charles Perry as a director on 30 October 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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16 Jan 2024 |
PSC01 |
Notification of Genevra Margaret Keating as a person with significant control on 16 January 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
MR04 |
Satisfaction of charge 069034310001 in full
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 8 Ambassador Place Stockport Road Altrincham WA15 8DB England to First Floor, Chapel House 1 Borough Road Altrincham WA15 9RA on 19 November 2020
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29 Oct 2020 |
MR01 |
Registration of charge 069034310001, created on 28 October 2020
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