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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04 Jul 2024 |
AP01 |
Appointment of Mrs Jennie Dorothy Chadwick as a director on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr John Keith Chadwick on 1 July 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, Refuge House Watergate Row South Chester CH1 2LE England to Suite 3 3rd Floor, Refuge House Watergate Row Chester Cheshire CH1 2LE on 25 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP England to Suite 1, 3rd Floor, Refuge House Watergate Row South Chester CH1 2LE on 27 February 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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16 Nov 2022 |
CERTNM |
Company name changed planned future seminars LTD\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-16
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
PSC04 |
Change of details for Mr John Keith Chadwick as a person with significant control on 13 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Clair Ann Lythe as a secretary on 6 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England to Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 4 June 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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