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)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Jul 2024 |
MR04 |
Satisfaction of charge 051194360010 in full
|
|
|
11 Jul 2024 |
MR04 |
Satisfaction of charge 051194360009 in full
|
|
|
27 Jun 2024 |
MR01 |
Registration of charge 051194360011, created on 26 June 2024
|
|
|
27 Jun 2024 |
MR01 |
Registration of charge 051194360012, created on 26 June 2024
|
|
|
27 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 051194360007 in full
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 051194360008 in full
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
MR01 |
Registration of charge 051194360009, created on 31 October 2023
|
|
|
07 Nov 2023 |
MR01 |
Registration of charge 051194360010, created on 31 October 2023
|
|
|
06 Oct 2023 |
TM02 |
Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 051194360006 in full
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 051194360004 in full
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 051194360005 in full
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 051194360007, created on 18 October 2022
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 051194360008, created on 18 October 2022
|
|
|
20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on 6 June 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Spurstow Holdings Limited as a person with significant control on 6 May 2022
|
|
|
11 May 2022 |
PSC02 |
Notification of Parkfield Trading Limited as a person with significant control on 6 May 2022
|
|