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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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09 Apr 2024 |
PSC01 |
Notification of Melissa Jane Partridge as a person with significant control on 8 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Adam Franciszek Partridge as a person with significant control on 8 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 4 September 2023
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27 Feb 2023 |
MR01 |
Registration of charge 066034220003, created on 15 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
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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26 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
AP01 |
Appointment of Mrs Melissa Jane Partridge as a director on 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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11 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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24 Sep 2021 |
TM02 |
Termination of appointment of Clare Louisa Partridge as a secretary on 6 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Clare Louisa Partridge as a person with significant control on 6 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Clare Louisa Partridge as a director on 6 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 066034220002, created on 6 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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11 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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