Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Holywell House Unit 3, Parkway Business Centre Deeside Industrial Estate Deeside CH5 2LE United Kingdom to Holywell House, Unit 3 Parkway Business Centre Deeside Industrial Estate Deeside CH5 2LE on 20 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Unit 17 Sealand Farm Sealand Road Chester CH1 6BS to Holywell House Unit 3, Parkway Business Centre Deeside Industrial Estate Deeside CH5 2LE on 20 May 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr David Thomas Binks as a person with significant control on 28 October 2016
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Mr David Thomas Binks on 28 October 2016
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Nicola Mary Binks as a person with significant control on 28 October 2016
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
22 Jul 2022 |
AP01 |
Appointment of Mr Richard James Lewin as a director on 22 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Stephanie Leanne Jeffs as a director on 7 July 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Mr David Thomas Binks as a person with significant control on 17 December 2020
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
14 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply article 30.2 17/12/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
23 Feb 2021 |
PSC04 |
Change of details for Mr David Thomas Binks as a person with significant control on 8 February 2021
|
|
|
09 Nov 2020 |
TM01 |
Termination of appointment of Gary Christopher Pettigrew as a director on 4 September 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Miss Stephanie Leanne Jeffs as a director on 21 September 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|