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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06 Sep 2023 |
AD01 |
Registered office address changed from Unit F Stanley Road Knutsford WA16 0EG England to Hulse Farm Hulse Lane Northwich CW9 7TF on 6 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Eric Melvyn Kilby on 1 July 2021
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG United Kingdom to Unit F Stanley Road Knutsford WA16 0EG on 15 December 2021
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23 Oct 2021 |
TM01 |
Termination of appointment of Mark Simon Guterman as a director on 28 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Eric Melvyn Kilby on 15 November 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from 1st Floor Eagle Buildings 62-68 Cross Street Manchester M2 4JQ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 April 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Jul 2017 |
PSC01 |
Notification of Eric Melvyn Kilby as a person with significant control on 6 April 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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15 May 2017 |
AP01 |
Appointment of Mr Mark Simon Guterman as a director on 15 May 2017
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-17
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