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)
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
12 Nov 2021 |
MR01 |
Registration of charge 095496650026, created on 9 November 2021
|
|
|
05 Oct 2021 |
CH01 |
Director's details changed for Mr Edward Charles Chantler on 31 July 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Edward Charles Chantler as a person with significant control on 31 July 2021
|
|
|
27 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 095496650025, created on 16 December 2020
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 095496650024, created on 16 December 2020
|
|
|
09 Nov 2020 |
MR01 |
Registration of charge 095496650023, created on 6 November 2020
|
|
|
09 Nov 2020 |
MR01 |
Registration of charge 095496650022, created on 6 November 2020
|
|
|
23 Oct 2020 |
MR04 |
Satisfaction of charge 095496650020 in full
|
|
|
07 Jul 2020 |
MR01 |
Registration of charge 095496650021, created on 2 July 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Edward Charles Chantler as a person with significant control on 3 July 2020
|
|
|
14 May 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange approved 03/02/2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
|
|
|
04 May 2020 |
PSC02 |
Notification of Jb Investments (Cheshire) Limited as a person with significant control on 3 February 2020
|
|
|
04 May 2020 |
PSC07 |
Cessation of Jonathon David Beeson as a person with significant control on 3 February 2020
|
|
|
04 May 2020 |
PSC07 |
Cessation of Simon Chantler as a person with significant control on 11 October 2019
|
|
|
04 May 2020 |
PSC02 |
Notification of S & M Chantler Trading Limited as a person with significant control on 11 October 2019
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
14 Jan 2020 |
MR01 |
Registration of charge 095496650020, created on 13 January 2020
|
|
|
26 Nov 2019 |
MR01 |
Registration of charge 095496650018, created on 25 November 2019
|
|
|
26 Nov 2019 |
MR01 |
Registration of charge 095496650019, created on 25 November 2019
|
|
|
25 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfer 11/10/2019
-
RES12 ‐
Resolution of varying share rights or name
|
|