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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10 Sep 2024 |
AP01 |
Appointment of Mr Peter Alexander Main as a director on 9 September 2024
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Franklin Goodman Sytner as a director on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Franklin Sytner as a person with significant control on 1 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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31 May 2023 |
AP01 |
Appointment of Mr Franklin Goodman Sytner as a director on 31 May 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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09 Sep 2021 |
MR04 |
Satisfaction of charge 066640690003 in full
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30 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 066640690003
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25 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Clee on 11 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Franklin Sytner as a person with significant control on 6 September 2019
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22 Dec 2020 |
PSC01 |
Notification of Paul Andrew Beacall as a person with significant control on 6 September 2019
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22 Dec 2020 |
PSC01 |
Notification of Jonathan Peter Clee as a person with significant control on 6 September 2019
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22 Dec 2020 |
PSC07 |
Cessation of Opus Ventures Synergy Limited as a person with significant control on 6 September 2019
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15 Sep 2020 |
AD01 |
Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1rd to 27 King Street Knutsford WA16 6DW on 15 September 2020
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03 Aug 2020 |
MR01 |
Registration of charge 066640690003, created on 30 July 2020
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26 May 2020 |
TM01 |
Termination of appointment of Peter Dunn as a director on 26 May 2020
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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