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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15 May 2024 |
AD01 |
Registered office address changed from C/O Finton Doyle, the Whitehouse, Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL on 15 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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13 Dec 2023 |
MR04 |
Satisfaction of charge 112924930001 in full
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Gordon on 9 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
AP01 |
Appointment of Mr Roderick James Adam as a director on 28 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
TM02 |
Termination of appointment of Mark Niven as a secretary on 5 August 2021
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23 May 2021 |
TM01 |
Termination of appointment of Mark Simon Niven as a director on 23 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Gordon on 23 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 61 Barcheston Road Cheadle SK8 1LJ England to C/O Finton Doyle, the Whitehouse, Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL on 19 November 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2018
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09 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/02/2019
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23 Jul 2019 |
CH03 |
Secretary's details changed for Mr Mark Niven on 23 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Niven on 23 July 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Norman Niven as a person with significant control on 23 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Simon Niven on 23 July 2019
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22 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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