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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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28 Jan 2021 |
CH03 |
Secretary's details changed for Mr Miles Victor Luxton Brookes on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Miles Victor Luxton Brookes on 28 January 2021
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29 Sep 2020 |
MR01 |
Registration of charge 025785250010, created on 29 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 025785250009, created on 23 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 025785250008, created on 23 September 2020
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16 Sep 2020 |
MR01 |
Registration of charge 025785250007, created on 16 September 2020
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08 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 May 2020 |
AD01 |
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 24 Nicholas Street Chester CH1 2AU on 28 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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28 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2017 |
SH08 |
Change of share class name or designation
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