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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
AD01 |
Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 14 August 2023
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14 Aug 2023 |
PSC01 |
Notification of Hugh Mohring Evans as a person with significant control on 5 August 2021
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14 Aug 2023 |
PSC04 |
Change of details for Mr Julian David Beresford Adams as a person with significant control on 5 August 2021
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04 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Roberts as a director on 28 February 2023
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mrs Liza Moffatt as a director on 1 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Miss Nicola Joanne Blake as a director on 1 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Richard Charles Manley as a director on 5 August 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Julian David Beresford Adams on 29 December 2019
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20 Feb 2020 |
PSC04 |
Change of details for Mr Julian David Beresford Adams as a person with significant control on 29 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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