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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23 May 2024 |
AD01 |
Registered office address changed from Global House George Richards Way Broadheath Altrincham Cheshire WA14 5ZR England to Unit 3, Station Court, Stockport Road Thelwall Warrington WA4 2GW on 23 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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23 Mar 2023 |
PSC05 |
Change of details for Griebach Investments Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Groby Investments Limited as a person with significant control on 4 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Griebach Investments Limited as a person with significant control on 4 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Wilfrid Graham as a person with significant control on 4 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Charles Frederic Greibach as a person with significant control on 4 January 2023
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Wilfrid Graham on 6 October 2021
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19 Apr 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Global House George Richards Way Broadheath Altrincham Cheshire WA14 5ZR England to Global House George Richards Way Broadheath Altrincham Cheshire WA14 5ZR on 16 December 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to Global House George Richards Way Broadheath Altrincham Cheshire WA14 5ZR on 5 August 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to James House Yew Tree Way Golborne Warrington WA3 3JD on 20 March 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-24
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