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 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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07 May 2020 |
PSC01 |
Notification of Sally Jayne Annet as a person with significant control on 28 February 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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21 Apr 2020 |
PSC07 |
Cessation of Rachael Hand as a person with significant control on 28 February 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Feb 2020 |
TM01 |
Termination of appointment of Rachael Hand as a director on 28 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Sally Jayne Annet as a director on 28 February 2020
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11 Jun 2019 |
AD01 |
Registered office address changed from 10 Victory Road Cadishead Manchester M44 5FB England to 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 11 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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06 Feb 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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13 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-13
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07 Mar 2017 |
TM01 |
Termination of appointment of Stephen John Isherwood as a director on 28 February 2017
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07 Mar 2017 |
AP01 |
Appointment of Rachael Hand as a director on 27 February 2017
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02 Mar 2017 |
AD01 |
Registered office address changed from 2nd Floor, Hale Place 229 Ashley Road Hale Altrincham Cheshire WA15 9SX England to 10 Victory Road Cadishead Manchester M44 5FB on 2 March 2017
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