Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
23 Aug 2024 |
PSC01 |
Notification of Thomas William Harris as a person with significant control on 13 May 2024
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Val Harris as a person with significant control on 13 May 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mrs Louise Esser on 24 July 2020
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr David John Esser on 24 July 2020
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Valerie Ann Harris as a director on 2 January 2023
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from Creative Play, Knutsford Way Chester Cheshire CH1 4NS to Units 3a-3C Tilston Court, Borders Ind Est, River Lane Saltney Chester Flintshire CH4 8RJ on 28 July 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
|
|
|
01 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2019
|
|
|
01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
20 Aug 2018 |
AP01 |
Appointment of Mrs Louise Esser as a director on 20 August 2018
|
|
|
14 May 2018 |
CH01 |
Director's details changed for Valerie Ann Harris on 11 May 2018
|
|
|
14 May 2018 |
CH01 |
Director's details changed for Mr Thomas William Harris on 11 May 2018
|
|