Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Sam Robinson as a director on 4 April 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge 104726550001 in full
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
29 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Adele Longshaw on 28 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Williams on 28 September 2022
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from Suite 1.06/1.07 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA England to Unit 4 Barony Employment Park Nantwich Cheshire CW5 6PQ on 29 September 2022
|
|
|
26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Kevin Mark Higginson as a person with significant control on 1 November 2021
|
|
|
02 Dec 2021 |
MR01 |
Registration of charge 104726550002, created on 1 December 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Kevin Higginson as a director on 9 August 2021
|
|
|
20 Jul 2021 |
AP03 |
Appointment of Mrs Adele Longshaw as a secretary on 20 July 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
22 Jan 2019 |
MR01 |
Registration of charge 104726550001, created on 21 January 2019
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
|
|
|
08 Oct 2018 |
AD01 |
Registered office address changed from Unit 6, North Wing Crewe Hall Crewe CW1 6UY England to Suite 1.06/1.07 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 8 October 2018
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|