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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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Oct 2021 |
PSC04 |
Change of details for Mr Darren Lee Burgess as a person with significant control on 16 September 2017
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30 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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11 Feb 2021 |
AD01 |
Registered office address changed from 53 Greek Street Stockport SK3 8AX England to Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ on 11 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Darren Lee Burgess as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan David Gribble on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Emilie Burgess on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Darren Lee Burgess on 8 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mrs Jennifer Emilie Burgess as a director on 4 February 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Jonathan David Gribble as a director on 5 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mr Darren Lee Burgess as a person with significant control on 7 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Darren Lee Burgess on 7 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Darren Lee Burgess as a person with significant control on 7 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Darren Lee Burgess on 7 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from C/O the Fidelitas Group Limited 8th Floor Beckwith House 1 Wellington Road North Stockport Cheshire SK4 1AF to 53 Greek Street Stockport SK3 8AX on 1 November 2019
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