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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17 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Dec 2024 |
DS01 |
Application to strike the company off the register
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Robin Christopher Ashby as a person with significant control on 21 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Katharine Anne Ashby as a person with significant control on 21 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 30 November 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 May 2021 |
CH01 |
Director's details changed for Katharine Anne Ashby on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Robin Christopher Ashby on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Robin Christopher Ashby as a person with significant control on 6 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mrs Katharine Anne Ashby as a person with significant control on 6 May 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Apr 2019 |
MA |
Memorandum and Articles of Association
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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20 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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