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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on 19 April 2023
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07 Dec 2022 |
PSC01 |
Notification of Michael Semple as a person with significant control on 20 November 2022
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07 Dec 2022 |
PSC02 |
Notification of Fitzwilton (Uk) Limited as a person with significant control on 20 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Close Horizons Limited as a person with significant control on 20 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on 8 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jane Louise Powell as a director on 26 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-13
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30 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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30 Nov 2017 |
PSC02 |
Notification of Close Horizons Limited as a person with significant control on 31 July 2017
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30 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jun 2017 |
AD01 |
Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017
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