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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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Georgia Sheila May Andrews as a secretary on 9 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Jacqueline Anne Bedwell as a secretary on 9 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
CH03 |
Secretary's details changed for Jacqueline Anne Bedwell on 1 September 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of Nigel Alan Andrews as a person with significant control on 21 October 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2020 |
SH08 |
Change of share class name or designation
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10 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
AP01 |
Appointment of Mrs Alexandra Sheila May Andrews as a director on 15 May 2020
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13 Mar 2020 |
PSC02 |
Notification of Granite Trustee Company Limited as a person with significant control on 21 February 2020
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05 Dec 2019 |
AD01 |
Registered office address changed from Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT England to C/O Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 5 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2017 |
SH08 |
Change of share class name or designation
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
AP01 |
Appointment of Mr Jonathan Camm Pochin as a director on 30 October 2017
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