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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor, Highbank House Exchange Street Stockport SK3 0ET England to 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 10 March 2020
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24 Dec 2019 |
PSC04 |
Change of details for Mr Mark Anthony Bowker as a person with significant control on 1 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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27 Jun 2019 |
AD01 |
Registered office address changed from 5300 Lakeside Cheadle SK8 3GP to 1st Floor, Highbank House Exchange Street Stockport SK3 0ET on 27 June 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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03 Apr 2019 |
TM01 |
Termination of appointment of Daniel Ross Jackson as a director on 1 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Mark Anthony Bowker as a director on 1 April 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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25 Apr 2018 |
TM01 |
Termination of appointment of Mark Anthony Bowker as a director on 9 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Mr Daniel Ross Jackson as a director on 9 April 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-22
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22 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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05 Apr 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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