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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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Kristofer Colin Knight on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Kristofer Colin Knight as a person with significant control on 17 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Kristofer Colin Knight as a person with significant control on 6 September 2017
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24 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Macdonald on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Kristofer Colin Knight on 18 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Jade Macdonald as a director on 27 September 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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06 Aug 2020 |
AD01 |
Registered office address changed from Waters Green House Sunderland Street Macclesfield SK11 6LF England to Floor 2 9 Portland Street Manchester M1 3BE on 6 August 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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22 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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15 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Paul Macdonald as a person with significant control on 15 February 2019
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15 Feb 2019 |
PSC04 |
Change of details for Mr Kristofer Colin Knight as a person with significant control on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mrs Jade Macdonald on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Paul Macdonald on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Kristofer Colin Knight on 15 February 2019
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17 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Miss Jade Perera on 10 January 2019
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