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 Jun 2023 |
AP01 |
Appointment of Mr Gareth John Nettleton as a director on 6 June 2023
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26 Apr 2023 |
MR01 |
Registration of charge 091498470002, created on 26 April 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/22
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01 Dec 2021 |
AP01 |
Appointment of Mr Gary David Bright as a director on 11 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AP01 |
Appointment of Ms Isha Anika Mahendra Patel as a director on 20 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Gary David Bright as a director on 17 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr David Ralph George as a person with significant control on 25 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from 7 Abbey Square Chester CH1 2HU England to 1 Minerva Court Chester West Employment Park Chester CH1 4QT on 4 May 2020
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03 May 2020 |
MR01 |
Registration of charge 091498470001, created on 1 May 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Gary David Bright as a director on 24 March 2020
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27 Nov 2019 |
MA |
Memorandum and Articles of Association
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30 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/07/2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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