Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
|
|
|
19 Aug 2024 |
TM02 |
Termination of appointment of Lucy Vanessa Burney as a secretary on 15 September 2023
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Sep 2022 |
AD01 |
Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Mark Julian Blezard as a person with significant control on 5 August 2021
|
|
|
11 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
05 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
|
|
|
04 Aug 2020 |
MR01 |
Registration of charge 091539240001, created on 15 July 2020
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 23 July 2020
|
|
|
12 May 2020 |
AP03 |
Appointment of Lady Lucy Vanessa Burney as a secretary on 10 November 2019
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Sir Nigel Dennistoun Burney as a director on 2 March 2020
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Nigel Dennistoun Burney as a director on 29 October 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
08 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
26 Mar 2019 |
PSC04 |
Change of details for Mr Duncan Alexander Wood as a person with significant control on 26 March 2019
|
|
|
26 Mar 2019 |
CH01 |
Director's details changed for Mr Duncan Alexander Wood on 26 March 2019
|
|
|
18 Dec 2018 |
CC04 |
Statement of company's objects
|
|
|
18 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|