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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Duncan Alexander Wood on 5 November 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Lucy Vanessa Burney as a secretary on 30 November 2022
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07 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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28 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
PSC04 |
Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 1 October 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Apr 2020 |
AP01 |
Appointment of Sir Nigel Dennistoun Burney as a director on 2 March 2020
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20 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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12 Feb 2020 |
TM01 |
Termination of appointment of Nigel Dennistoun Burney as a director on 29 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2019 |
CH01 |
Director's details changed for Sir Nigel Dennistoun Burney on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 1 August 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Duncan Alexander Wood on 3 June 2019
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25 Apr 2019 |
SH19 |
Statement of capital on 25 April 2019
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ANNOTATION
Clarification this form is a second filing of SH19 registered on 12/02/2019.
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