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Company number 04327046

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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 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 23 January 2025	View PDF Withdrawal of a person with significant control statement on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC01	Notification of Lucy Vanessa Burney as a person with significant control on 1 January 2025	View PDF Notification of Lucy Vanessa Burney as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	TM02	Termination of appointment of Lucy Vanessa Burney as a secretary on 23 August 2023	View PDF Termination of appointment of Lucy Vanessa Burney as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC04	Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 12 December 2023	View PDF Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	AD01	Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022	View PDF Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2020	PSC04	Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 1 August 2020	View PDF Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2020	CH01	Director's details changed for Mr Duncan Alexander Wood on 1 August 2020	View PDF Director's details changed for Mr Duncan Alexander Wood on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2020	AP01	Appointment of Sir Nigel Dennistoun Burney as a director on 2 March 2020	View PDF Appointment of Sir Nigel Dennistoun Burney as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Nigel Dennistoun Burney as a director on 29 October 2019	View PDF Termination of appointment of Nigel Dennistoun Burney as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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