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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06 Feb 2025 |
AD01 |
Registered office address changed from Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT Wales to 41 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WA on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mrs Lisa Foley on 1 January 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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08 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mrs Lisa Foley as a director on 5 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Aug 2021 |
CH03 |
Secretary's details changed for Stephen Somers on 13 August 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Somers as a person with significant control on 13 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 29 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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21 Apr 2020 |
PSC01 |
Notification of Robert Zachary Rickey as a person with significant control on 26 February 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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16 Apr 2019 |
PSC07 |
Cessation of Robert Zachary Rickey as a person with significant control on 1 May 2018
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Zachary Rickey on 11 April 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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