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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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
MR04 |
Satisfaction of charge 097320100003 in full
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05 Dec 2022 |
AD01 |
Registered office address changed from Market House Church Street Wilmslow SK9 1AX England to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 5 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 Jul 2021 |
MR01 |
Registration of charge 097320100004, created on 8 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 097320100003, created on 8 July 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Stephen Charles Cable as a director on 19 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
AP01 |
Appointment of Mr Peter Douglas Mccormack as a director on 30 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 097320100001, created on 18 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 097320100002, created on 18 December 2019
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10 Oct 2019 |
PSC05 |
Change of details for Cmap Global Limited as a person with significant control on 6 April 2016
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08 Oct 2019 |
PSC02 |
Notification of Cmap Global Limited as a person with significant control on 6 April 2016
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08 Oct 2019 |
PSC07 |
Cessation of Judith Graham as a person with significant control on 6 April 2016
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08 Oct 2019 |
PSC07 |
Cessation of Judith Graham as a person with significant control on 30 June 2016
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08 Oct 2019 |
PSC07 |
Cessation of David Henry Graham as a person with significant control on 6 April 2016
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08 Oct 2019 |
PSC07 |
Cessation of David Henry Graham as a person with significant control on 30 June 2016
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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