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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01 Feb 2024 |
AD01 |
Registered office address changed from 8 Vicars Cross Road Vicars Cross Chester CH3 5YD England to 8 st. John Street Chester CH1 1DA on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Germain Nkuinga as a director on 31 January 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Ilhan Turan as a director on 10 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Germain Nkuinga as a director on 13 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Peter Norman Stevens as a director on 26 August 2022
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23 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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22 Jul 2022 |
AD01 |
Registered office address changed from 1 Tiresford Cottage Nantwich Road Tiresford Tarporley CW6 9LY England to 8 Vicars Cross Road Vicars Cross Chester CH3 5YD on 22 July 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of John Hunt as a secretary on 22 June 2022
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to 1 Tiresford Cottage Nantwich Road Tiresford Tarporley CW6 9LY on 22 February 2022
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-08
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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02 Jul 2019 |
AP03 |
Appointment of Mr John Hunt as a secretary on 27 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Peter Norman Stevens as a director on 27 June 2019
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