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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18 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW United Kingdom to Clough Cottage Newbold Astbury Congleton CW12 3NT on 5 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW on 1 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 5 January 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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16 Jan 2021 |
AD01 |
Registered office address changed from Clough Cottage Oak Lane Newbold Astbury Congleton Cheshire CW12 3NT England to Riverside Mountbatten Way Congleton CW12 1DY on 16 January 2021
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16 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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29 Aug 2019 |
AD01 |
Registered office address changed from 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW United Kingdom to Clough Cottage Oak Lane Newbold Astbury Congleton Cheshire CW12 3NT on 29 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
PSC01 |
Notification of Martin Denis Noad as a person with significant control on 1 June 2019
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03 Jun 2019 |
PSC07 |
Cessation of Deborah Carrington Sellars as a person with significant control on 1 June 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Deborah Carrington Sellars as a director on 1 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Martin Denis Noad as a director on 1 June 2019
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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24 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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