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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03 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Mar 2024 |
AM03 |
Statement of administrator's proposal
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18 Jan 2024 |
AD01 |
Registered office address changed from 2 the Old Shippon Holly House Estate Middlewich Road, Cranage Middlewich CW10 9LT England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 18 January 2024
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18 Jan 2024 |
AM01 |
Appointment of an administrator
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Stephen James Cliff as a director on 15 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 106525660002 in full
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Nov 2021 |
AD01 |
Registered office address changed from Flat Cap Hq, Unit 4 (First Floor) Adams Hill Knutsford Cheshire WA16 6BA England to 2 the Old Shippon Holly House Estate Middlewich Road, Cranage Middlewich CW10 9LT on 3 November 2021
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25 Oct 2021 |
MR01 |
Registration of charge 106525660003, created on 22 October 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
AD01 |
Registered office address changed from The Vicarage Knutsford Road Cranage Cheshire CW4 8EF United Kingdom to Flat Cap Hq, Unit 4 (First Floor) Adams Hill Knutsford Cheshire WA16 6BA on 18 November 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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17 Mar 2020 |
MR04 |
Satisfaction of charge 106525660001 in full
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04 Mar 2020 |
MR01 |
Registration of charge 106525660002, created on 2 March 2020
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Aug 2018 |
MA |
Memorandum and Articles of Association
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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