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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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12 May 2021 |
PSC07 |
Cessation of Simon Chantler as a person with significant control on 26 February 2021
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12 May 2021 |
PSC02 |
Notification of S & M Chantler Trading Limited as a person with significant control on 26 February 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 26/02/2021
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01 Apr 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/02/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
AP01 |
Appointment of Mr Simon Chantler as a director on 18 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Edward Charles Chantler as a director on 18 February 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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11 Dec 2020 |
PSC05 |
Change of details for Beaudel Holdings Ltd as a person with significant control on 10 April 2019
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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24 Sep 2019 |
AD01 |
Registered office address changed from 6 Beech Close Holmes Chapel Crewe CW4 7QJ to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 24 September 2019
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21 Jun 2019 |
PSC07 |
Cessation of Andrew Crawford Brown as a person with significant control on 10 April 2019
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21 Jun 2019 |
PSC02 |
Notification of Beaudel Holdings Ltd as a person with significant control on 10 April 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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