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)
|
|
17 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
07 Nov 2025 |
MR01 |
Registration of charge 084656960002, created on 7 November 2025
|
|
|
30 Oct 2025 |
PSC04 |
Change of details for Mr Nicholas Michael Simons as a person with significant control on 16 October 2025
|
|
|
29 Oct 2025 |
CS01 |
Confirmation statement made on 16 October 2025 with updates
|
|
|
26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
09 Jul 2024 |
MR04 |
Satisfaction of charge 084656960001 in full
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Simons on 11 October 2023
|
|
|
11 Oct 2023 |
PSC04 |
Change of details for Mr Philip Simons as a person with significant control on 11 October 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 5 Rutherford Drive Knutsford Cheshire WA16 8GX to Unit 2 - 14 Premier Park Winsford Cheshire CW7 3PH on 10 May 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
10 May 2022 |
PSC04 |
Change of details for Mr Nicholas Michael Simons as a person with significant control on 1 April 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Michael Simons on 1 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mrs Laura Buckingham as a director on 6 April 2022
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
28 Apr 2021 |
PSC01 |
Notification of Nicholas Michael Simons as a person with significant control on 12 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Mr Philip Simons as a person with significant control on 12 April 2021
|
|
|
27 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2020
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/21
|
|