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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03 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Ian Matson as a director on 12 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
MR01 |
Registration of charge 032677910006, created on 12 May 2022
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25 May 2022 |
MR01 |
Registration of charge 032677910005, created on 12 May 2022
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19 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 Jan 2022 |
TM01 |
Termination of appointment of Antonio Ammirati as a director on 1 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Louise Causer as a director on 1 October 2021
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28 Jun 2021 |
AP01 |
Appointment of Mrs Emily Patricia Offer as a director on 20 May 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Graeme Ross Dick as a director on 20 May 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Ian Paul Spink as a director on 20 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of James Antony Dick as a director on 20 May 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Antonio Ammirati as a director on 29 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Kathryn Louise Sinclair as a director on 29 October 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from Queens House Queens Road Chester CH1 3BQ England to Suite 1B, 3rd Floor, 10 st John Street Chester CH1 1DA on 23 July 2020
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09 Apr 2020 |
AP01 |
Appointment of Ms Maria Theresa Mannion as a director on 21 February 2020
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