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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 059010060002, created on 6 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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20 Sep 2023 |
MR01 |
Registration of charge 059010060001, created on 15 September 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CC04 |
Statement of company's objects
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 24 July 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 172 Spring Lodge Chester Road Helsby Cheshire WA6 0PN England to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0PN on 20 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Prince Henry House Kingsclere Park Kingsclere Hants RG20 4SW to 172 Spring Lodge Chester Road Helsby Cheshire WA6 0PN on 15 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of B H Company Secretaries Ltd as a secretary on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 2 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 2 June 2023
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07 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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