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 May 2022 |
AD02 |
Register inspection address has been changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF United Kingdom to 14 Grosvenor Court Foregate Street Chester CH1 1HG
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25 May 2022 |
CH01 |
Director's details changed for Mr Nigel Hugh David Thomas on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mrs Caroline Jane Thomas on 25 May 2022
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25 May 2022 |
CH03 |
Secretary's details changed for Caroline Jane Thomas on 25 May 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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22 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2019 |
MR04 |
Satisfaction of charge 036237840005 in full
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31 Oct 2019 |
MR04 |
Satisfaction of charge 036237840004 in full
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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09 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 Nov 2016 |
MR01 |
Registration of charge 036237840006, created on 14 November 2016
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09 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF
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09 Sep 2016 |
AD02 |
Register inspection address has been changed to C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF
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08 Sep 2016 |
CS01 |
Confirmation statement made on 28 August 2016 with updates
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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18 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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