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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13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Ltd as a person with significant control on 1 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Radcliffe Broderick on 10 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Paul Radcliffe Broderick as a director on 1 April 2022
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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08 Aug 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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20 Mar 2021 |
PSC05 |
Change of details for Bluestones Investment Group Ltd as a person with significant control on 20 March 2021
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20 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Mar 2021 |
MR01 |
Registration of charge 081076280002, created on 5 March 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Ben Leigh on 11 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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02 Aug 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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14 Mar 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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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-designated; and re-classified. 07/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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