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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Marc Andrew Burgoin as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Richard Anthony Burgoin as a person with significant control on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Chronicle Accountants Ltd 1 Market Street Whaley Bridge High Peak SK23 7AA England to 123 Wellington Road South Stockport Cheshire SK1 3th on 10 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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05 Jun 2020 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport SK1 3th United Kingdom to Chronicle Accountants Ltd 1 Market Street Whaley Bridge High Peak SK23 7AA on 5 June 2020
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11 Feb 2020 |
AP01 |
Appointment of Mrs Anna Louise Burgoin as a director on 16 January 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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10 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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27 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-14
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