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 Mar 2024 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 17 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 17 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 5 James Nasmyth Way Eccles Manchester M30 0SF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 6 March 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Mar 2023 |
MR01 |
Registration of charge 067111460001, created on 3 March 2023
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX England to 5 James Nasmyth Way Eccles Manchester M30 0SF on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Julie Lynn Shepherd as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of John Thomas Middleton as a director on 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr John Thomas Middleton on 25 February 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Julie Lynn Shepherd on 25 February 2022
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 April 2022
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12 May 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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10 May 2022 |
PSC07 |
Cessation of Julie Lynn Shepherd as a person with significant control on 29 April 2022
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10 May 2022 |
PSC02 |
Notification of Tudor Group Ltd as a person with significant control on 29 April 2022
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10 May 2022 |
PSC07 |
Cessation of John Thomas Middleton as a person with significant control on 29 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Fabien Pierre Caqueret as a director on 29 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Ian Kenneth Crook as a director on 29 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 5 Frecheville Court Bury Lancashire BL9 0UF United Kingdom to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 4 June 2021
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