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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Digwood as a person with significant control on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Hayley Digwood on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Digwood on 2 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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08 Apr 2021 |
MR01 |
Registration of charge 067376890003, created on 7 April 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Arthur Michael Digwood as a director on 3 August 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Css House Parkgate Road Mollington Chester CH1 6NN United Kingdom to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 16 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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05 Sep 2019 |
MR04 |
Satisfaction of charge 067376890001 in full
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05 Aug 2019 |
MR01 |
Registration of charge 067376890002, created on 19 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Magnus Alford as a director on 25 July 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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06 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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06 Dec 2018 |
CH03 |
Secretary's details changed for Jamie Digwood on 6 December 2018
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19 Apr 2018 |
SH08 |
Change of share class name or designation
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13 Apr 2018 |
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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