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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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of draft shareholders agreement, creation of 98N new ordinary shares of £1.00 each 27/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2024 |
PSC07 |
Cessation of Philip David Blackhurst as a person with significant control on 27 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Alan William Blackhurst as a person with significant control on 27 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from 24a Market Street Disley Stockport Cheshire SK12 2AA United Kingdom to Hyde Bank Farm Oakwood Road Romiley Stockport Cheshire SK6 4DZ on 25 May 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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02 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from 39-41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to 24a Market Street Disley Stockport Cheshire SK12 2AA on 19 May 2021
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24 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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