Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
|
|
|
22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Lee James Birkett on 10 August 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Lee James Birkett on 10 August 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Lee James Birkett on 9 August 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 1G82 Block 1 Alderley Park Macclesfield SK10 4TG England to G82 Block 1 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 31 July 2023
|
|
|
26 Jul 2023 |
PSC04 |
Change of details for Lee Birkett as a person with significant control on 25 July 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Lee James Birkett on 25 July 2023
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Mrs Lynne Patricia Birkett as a person with significant control on 25 July 2023
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Lee Birkett as a person with significant control on 25 July 2023
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Moroney on 25 July 2023
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mrs Lynne Patricia Birkett on 25 July 2023
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Lee James Birkett on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England to 1G82 Block 1 Alderley Park Macclesfield SK10 4TG on 25 July 2023
|
|
|
17 Feb 2023 |
AA |
Accounts for a small company made up to 29 June 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
12 May 2022 |
AA01 |
Current accounting period extended from 30 December 2021 to 29 June 2022
|
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
26 Apr 2021 |
AA |
Accounts for a small company made up to 30 December 2020
|
|
|
14 Apr 2021 |
PSC04 |
Change of details for Mrs Lynne Patricia Birkett as a person with significant control on 13 April 2021
|
|
|
14 Apr 2021 |
PSC04 |
Change of details for Lee Birkett as a person with significant control on 13 April 2021
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Moroney on 13 April 2021
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Lee James Birkett on 13 April 2021
|
|