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)
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 081907080001 in full
|
|
|
18 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: the terms of, and the transactions contemplated by, the documents listed be and are herby approved / authorisation for the directors to take action in connection with the documents and authorisation to enter into and execute, deliver and perform the obligations set out in the documents 02/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/ company authorised to take action 02/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Feb 2024 |
MR01 |
Registration of charge 081907080001, created on 2 February 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Ian Bates as a director on 23 February 2023
|
|
|
01 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
07 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
02 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
|
|
|
05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
20 Mar 2018 |
AD01 |
Registered office address changed from Park House Chantry Court Sovereign Way Chester CH1 4QN to Rotary House Chantry Court Sovereign Way Chester CH1 4QN on 20 March 2018
|
|
|
16 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
|
|
|
02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
22 May 2017 |
TM01 |
Termination of appointment of Gunna Von Doneck as a director on 22 May 2017
|
|
|
22 May 2017 |
TM01 |
Termination of appointment of Carl Clavering as a director on 22 May 2017
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
|
|