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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
PSC01 |
Notification of Robert Spencer Frost as a person with significant control on 10 April 2020
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03 Aug 2023 |
PSC01 |
Notification of Timothy Maitland Gardiner as a person with significant control on 10 April 2020
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17 Jul 2023 |
PSC07 |
Cessation of Timothy Maitland Gardiner as a person with significant control on 10 April 2020
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17 Jul 2023 |
PSC07 |
Cessation of Robert Spencer Frost as a person with significant control on 10 April 2020
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AP01 |
Appointment of Mrs Jane Elizabeth Gardiner as a director on 1 January 2021
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12 Mar 2021 |
AP01 |
Appointment of Miss Rachel Helen Frain as a director on 1 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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23 Oct 2020 |
AP01 |
Appointment of Adam George Frost as a director on 20 October 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge 082768640001 in full
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12 May 2020 |
MR01 |
Registration of charge 082768640001, created on 30 April 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Unit a1 Millbrook Court Middlewich Cheshire CW10 0GE England to J & S House Unit a Denton Drive Northwich Cheshire CW9 7LU on 14 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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