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)
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 1 Overleigh Road Chester CH4 7HL United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 January 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Simon Ian Adams on 14 September 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from Adventure House 20 st. Johns Road, Tylers Green, Penn High Wycombe Buckinghamshire HP10 8HW United Kingdom to 1 Overleigh Road Chester CH4 7HL on 14 September 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Trevor Carter as a director on 31 May 2022
|
|
|
06 Jun 2022 |
TM02 |
Termination of appointment of Trevor Carter as a secretary on 31 May 2022
|
|
|
26 May 2022 |
MR04 |
Satisfaction of charge 042711470008 in full
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Feb 2022 |
PSC05 |
Change of details for Outlook Hold Limited as a person with significant control on 16 April 2020
|
|
|
18 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
13 Aug 2021 |
MR04 |
Satisfaction of charge 042711470007 in full
|
|
|
13 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
13 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
10 Nov 2020 |
CH03 |
Secretary's details changed for Mr Trevor Carter on 10 November 2020
|
|
|
16 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
01 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from 8 Chestnut Court Ffordd Y Parc, Parc Menai Bangor Gwynedd LL57 4FH Wales to Adventure House 20 st. Johns Road, Tylers Green, Penn High Wycombe Buckinghamshire HP10 8HW on 4 June 2019
|
|
|
06 Nov 2018 |
MR01 |
Registration of charge 042711470008, created on 5 November 2018
|
|