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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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Ag Trustee Limited as a person with significant control on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Boo Group Ltd as a person with significant control on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Julie Critchley as a person with significant control on 5 April 2022
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31 Mar 2022 |
PSC02 |
Notification of Boo Group Ltd as a person with significant control on 7 November 2019
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31 Mar 2022 |
PSC07 |
Cessation of Shaun Critchley as a person with significant control on 12 February 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Julie Critchley as a person with significant control on 12 February 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Ms Anna Dodd as a director on 1 February 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT Wales to Ground Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 24 November 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Shaun Critchley as a person with significant control on 21 October 2020
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 21 October 2020
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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