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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25 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
CH01 |
Director's details changed for Ms Rachel Louise Collister (As Trustee of the Peter Stock 1997 Life Interest Settlement) on 27 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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29 Oct 2019 |
PSC01 |
Notification of Marion Stock as a person with significant control on 19 June 2016
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29 Oct 2019 |
PSC01 |
Notification of Suzanne Nicole Gauge as a person with significant control on 19 June 2016
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29 Oct 2019 |
PSC01 |
Notification of Rachel Louise Collister as a person with significant control on 19 June 2016
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28 Oct 2019 |
PSC07 |
Cessation of Brian Richard Higgins as a person with significant control on 19 June 2016
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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23 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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19 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-19
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19 Sep 2016 |
AD01 |
Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to C/O Peter O'malley, Afford Bond Enterprise House 97 Alderley Road Wilmslow SK9 1PT on 19 September 2016
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19 Sep 2016 |
AP01 |
Appointment of Ms Suzanne Nicola Gauge as a director on 19 September 2016
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19 Sep 2016 |
TM01 |
Termination of appointment of Brian Richard Higgins as a director on 19 September 2016
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