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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31 Jul 2026 |
PSC04 |
Change of details for Mr Laurence Stephen Kilcommons as a person with significant control on 10 July 2026
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31 Jul 2026 |
AD01 |
Registered office address changed from Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to First Floor, East Wing, Sandfield House, Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 31 July 2026
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31 Jul 2026 |
CH01 |
Director's details changed for Mr Laurence Stephen Kilcommons on 10 July 2026
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31 Jul 2026 |
CH01 |
Director's details changed for Mrs Michelle Mei Kilcommons on 10 July 2026
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26 May 2026 |
CS01 |
Confirmation statement made on 23 May 2026 with updates
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30 Apr 2026 |
PSC04 |
Change of details for Mr Laurence Stephen Kilcommons as a person with significant control on 23 April 2026
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30 Apr 2026 |
CH01 |
Director's details changed for Mr Laurence Stephen Kilcommons on 23 April 2026
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30 Apr 2026 |
AP01 |
Appointment of Mrs Michelle Mei Kilcommons as a director on 10 April 2026
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27 Feb 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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16 Feb 2026 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony, Altrincham Road Wilmslow SK9 4LY England to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 16 February 2026
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29 May 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with updates
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28 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Laurence Stephen Kilcommons on 9 December 2022
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24 May 2023 |
PSC04 |
Change of details for Mr Laurence Stephen Kilcommons as a person with significant control on 9 December 2022
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24 May 2023 |
PSC07 |
Cessation of Michael Dean Maloney as a person with significant control on 9 December 2022
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06 Mar 2023 |
MR01 |
Registration of charge 113804520002, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 113804520003, created on 3 March 2023
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01 Feb 2023 |
SH03 |
Purchase of own shares.
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01 Feb 2023 |
SH03 |
Purchase of own shares.
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Dec 2022 |
TM01 |
Termination of appointment of Michael Dean Maloney as a director on 9 December 2022
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