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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14 Mar 2024 |
AP03 |
Appointment of Mr Harvinder Azad as a secretary on 13 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 38 Barony Way Chester CH4 7NP on 13 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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20 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Nicholas Stephan Milner on 22 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Stephan Milner as a person with significant control on 22 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR to Military House 24 Castle Street Chester CH1 2DS on 28 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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09 May 2022 |
AD01 |
Registered office address changed from 24a Cherry Dale Road Broughton Chester CH4 0FA England to Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR on 9 May 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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15 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas Milner as a person with significant control on 10 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Nicholas Milner on 19 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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22 Jan 2018 |
TM01 |
Termination of appointment of Terrence Milner as a director on 5 November 2017
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01 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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