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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2021 |
AD01 |
Registered office address changed from Clough Cottage Oak Lane Astbury Congleton Cheshire CW12 3NT England to Riverside Mountbatten Way Congleton CW12 1DY on 16 January 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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14 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/12/2016
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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06 Dec 2017 |
PSC04 |
Change of details for Mr Martin Denis Noad as a person with significant control on 6 December 2017
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01 Dec 2017 |
AD01 |
Registered office address changed from Pool Cottage Newbold Astbury Congleton CW12 3NT England to Clough Cottage Oak Lane Astbury Congleton Cheshire CW12 3NT on 1 December 2017
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05 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-12
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12 Jan 2017 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/12/2017.
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