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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Robert James Meakin on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Robert James Meakin as a person with significant control on 5 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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23 Dec 2020 |
AP01 |
Appointment of Mr James Michael Taylor as a director on 1 December 2020
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23 Dec 2020 |
AP03 |
Appointment of Ms Zoe Elissa Langmead as a secretary on 1 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Jan 2019 |
AD01 |
Registered office address changed from Network House, St. Ives Way Sandycroft Deeside Clwyd CH5 2QS to Cholmondeley House Dee Hills Park Chester CH3 5AR on 24 January 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Apr 2018 |
TM02 |
Termination of appointment of Cambridge Nominees Limited as a secretary on 28 March 2018
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23 Mar 2018 |
PSC04 |
Change of details for Robert James Meakin as a person with significant control on 22 March 2018
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23 Mar 2018 |
PSC07 |
Cessation of Paul Robert Crudge as a person with significant control on 22 March 2018
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23 Mar 2018 |
TM01 |
Termination of appointment of Paul Robert Crudge as a director on 22 March 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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08 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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