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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Keith Charles Edwards on 16 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 21 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
RP04TM01 |
Second filing for the termination of Fleur Amanda Barlow as a director
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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22 Nov 2023 |
PSC07 |
Cessation of April Amanda Davies as a person with significant control on 27 September 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Charles Edwards on 22 November 2023
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09 Nov 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 08/02/2024 as the information was invalid or ineffective.
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09 Nov 2023 |
TM01 |
Termination of appointment of April Amanda Davies as a director on 27 September 2023
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09 Nov 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 08/02/2024 as the information was factually inaccurate or was invalid or ineffective.
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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11 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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20 Feb 2018 |
AP03 |
Appointment of Mrs Fleur Amanda Barlow as a secretary on 5 July 2017
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20 Feb 2018 |
TM02 |
Termination of appointment of Mcls Limited as a secretary on 5 July 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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