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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02 Oct 2025 |
OSDS01 |
Closure of UK establishment(s) BR000316 and overseas company FC017125 on 16 September 2025
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16 Jul 2025 |
OSCH05 |
Secretary's details changed for Abigail Mattison on 5 May 2025
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11 Jul 2025 |
OSCH03 |
Director's details changed for Allan John Hayward on 5 May 2025
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11 Jul 2025 |
OSCH03 |
Director's details changed for Abigail Gemma Mattison on 5 May 2025
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23 May 2025 |
OSCH01 |
Details changed for a UK establishment - BR000316 Address Change Norcliffe house station road, wilmslow, SK9 1BU,5 May 2025
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
OSCH03 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Oct 2022 |
OSAP01 |
Appointment of Mrs Abigail Gemma Mattison as a director on 22 September 2022
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28 Oct 2022 |
OSTM01 |
Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
OSAP01 |
Appointment of Phillip Gary Thomas as a director on 25 April 2022
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05 Apr 2022 |
OSTM01 |
Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022
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27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2020 |
OSAP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 1 October 2020
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03 Oct 2020 |
OSAP01 |
Appointment of Allan John Hayward as a director on 30 June 2020
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07 Aug 2020 |
OSTM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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07 Aug 2020 |
OSTM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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25 Feb 2020 |
OSTM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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07 Jan 2020 |
OSTM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
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07 Jan 2020 |
OSAP01 |
Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
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09 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Nov 2017 |
AA |
Full accounts made up to 31 December 2015
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