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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17 May 2019 |
CH01 |
Director's details changed for Ms Suzanne Todd on 29 April 2019
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17 May 2019 |
CH01 |
Director's details changed for Mrs Sarah Gillian Dawson on 29 April 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Jeffrey Dawson on 29 April 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Jeffrey Dawson as a person with significant control on 29 April 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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17 Oct 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 July 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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04 May 2018 |
PSC01 |
Notification of Jeffrey Dawson as a person with significant control on 18 December 2017
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04 May 2018 |
PSC07 |
Cessation of Ralph Salomon as a person with significant control on 18 December 2017
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04 Jan 2018 |
TM01 |
Termination of appointment of Ralph Salomon as a director on 18 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Mrs Suzanne Todd as a director on 18 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Lee Todd as a director on 18 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Mrs Sarah Gillian Dawson as a director on 18 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Jeffrey Dawson as a director on 18 December 2017
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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22 Nov 2017 |
AP02 |
Appointment of 1St Enable Ltd as a director on 20 November 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
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12 Jan 2017 |
AA |
Accounts for a dormant company made up to 29 April 2016
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26 Aug 2016 |
AD01 |
Registered office address changed from Bridge House 313 Chester Road Little Sutton Ellesmere Port CH66 3RF to Bridge House 313 Chester Road Little Sutton Ellesmere Port Britain CH66 3RF on 26 August 2016
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03 May 2016 |
AR01 |
Annual return made up to 29 April 2016 no member list
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04 Oct 2015 |
AA |
Accounts for a dormant company made up to 30 April 2015
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30 Apr 2015 |
AR01 |
Annual return made up to 29 April 2015 no member list
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05 Jan 2015 |
AA |
Accounts for a dormant company made up to 30 April 2014
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19 May 2014 |
AR01 |
Annual return made up to 29 April 2014 no member list
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13 May 2014 |
AD01 |
Registered office address changed from 4 Bedford Avenue Whitby Ellesmere Port Britain CH65 6PJ England on 13 May 2014
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