Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Mark De-Ville Pepper as a director on 27 March 2024
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Mark De-Ville Pepper as a person with significant control on 27 March 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 009254630008, created on 18 December 2023
|
|
|
15 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Stephen James Kilburn as a person with significant control on 2 January 2023
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Shane Richardson as a person with significant control on 2 January 2023
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Mark De-Ville Pepper as a person with significant control on 2 January 2023
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Stuart John Forsyth as a person with significant control on 2 January 2023
|
|
|
13 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Louise Ann Georgiou on 2 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mrs Louise Ann Georgiou on 2 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Shane Richardson on 2 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen James Kilburn on 2 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Stuart John Forsyth on 2 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Mark De-Ville Pepper on 2 January 2023
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN England to One Express 1 George Leigh Street Manchester M4 5DL on 13 January 2023
|
|
|
06 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Mark De-Ville Pepper as a secretary on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mrs Louise Ann Georgiou as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP03 |
Appointment of Mrs Louise Ann Georgiou as a secretary on 1 April 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
16 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 125a King Street Knutsford Cheshire WA16 6EH England to Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN on 14 September 2020
|
|