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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06 Jan 2024 |
MR08 |
Registration of charge 082535360001, created on 28 December 2023 without deed
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25 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
AP01 |
Appointment of Mr Darren Robert Fisher as a director on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 4 Station Road Cheadle Hulme Cheadle SK8 5AE England to St Christopher House Suite 9, St Christopher House 217 Wellington Road Stockport SK2 6NG on 13 July 2022
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30 May 2022 |
PSC07 |
Cessation of Andrew Mark Shaw as a person with significant control on 29 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Andrew Mark Shaw as a director on 18 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CH03 |
Secretary's details changed for Miss Emma Louise Philpin on 7 July 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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04 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor Anglia House, Carrs Road Cheadle Cheshire SK8 2LA England to 4 Station Road Cheadle Hulme Cheadle SK8 5AE on 4 April 2020
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21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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25 Jun 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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14 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Sep 2017 |
AD01 |
Registered office address changed from 2nd Floor Anglia House Carrs Road Cheadle Cheshirfe SK8 2AJ United Kingdom to 2nd Floor Anglia House, Carrs Road Cheadle Cheshire SK8 2LA on 4 September 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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08 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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03 May 2016 |
AD01 |
Registered office address changed from Unit 1 the Embankment Business Park Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 2nd Floor Anglia House Carrs Road Cheadle Cheshirfe SK8 2AJ on 3 May 2016
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07 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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