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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09 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Berry on 9 February 2023
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21 Dec 2022 |
TM02 |
Termination of appointment of Diane Altieri as a secretary on 15 November 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Berry on 30 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Kevin Berry as a director on 11 March 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF Wales to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 16 August 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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17 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Darius Joseph Mozaffarian as a director on 6 January 2020
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Dee House St David's Park Ewloe Flintshire CH5 3XF on 5 July 2019
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