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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 5 September 2024
|
|
|
23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
25 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from 8 Orchard Place, Barlaston Stoke-on-Trent Staffordshire ST12 9DL to St Johns Chambers Love Street Chester CH1 1QN on 12 February 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|
|
06 Dec 2018 |
PSC02 |
Notification of Secret Potions Limited as a person with significant control on 12 November 2018
|
|
|
05 Dec 2018 |
PSC07 |
Cessation of Karen Nicole Seaton as a person with significant control on 12 November 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|
|
29 Nov 2018 |
MR04 |
Satisfaction of charge 052704600002 in full
|
|
|
21 Nov 2018 |
MR01 |
Registration of charge 052704600004, created on 19 November 2018
|
|
|
19 Nov 2018 |
MR01 |
Registration of charge 052704600003, created on 12 November 2018
|
|
|
14 Nov 2018 |
TM02 |
Termination of appointment of Malcolm Ernest Palmer as a secretary on 12 November 2018
|
|
|
14 Nov 2018 |
TM01 |
Termination of appointment of Karen Nicole Seaton as a director on 12 November 2018
|
|
|
14 Nov 2018 |
AP03 |
Appointment of Mrs Purnima Rajesh Morjaria as a secretary on 12 November 2018
|
|