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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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22 Jul 2024 |
AD01 |
Registered office address changed from First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY Wales to 23 Newgate Street Chester CH1 1DE on 22 July 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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11 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2020
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11 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jul 2020 |
PSC07 |
Cessation of Robert Joseph Wood as a person with significant control on 8 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of Cleardata Uk Limited as a person with significant control on 8 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of David Alexander Bryce as a person with significant control on 8 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Robert Joseph Wood as a director on 8 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of David Alexander Bryce as a director on 8 July 2020
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20 Jul 2020 |
SH08 |
Change of share class name or designation
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US United Kingdom to First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY on 8 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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