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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester CH4 9QR England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from Hartford Manor Greenbank Lane Northwich CW8 1HW United Kingdom to 233 Regus House Herons Way Chester Business Park Chester CH4 9QR on 19 February 2020
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01 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Oct 2018 |
PSC07 |
Cessation of Stephen John Ashworth as a person with significant control on 21 September 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2018 |
PSC07 |
Cessation of Edward Gordon Murrey as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC07 |
Cessation of Andrew Charles Park as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC01 |
Notification of Anthony Wells as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC07 |
Cessation of Darren Charles Lloyd Moorhouse as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC01 |
Notification of Neil Simpson as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC01 |
Notification of Vernon Wells as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC01 |
Notification of Kalvin Devenish as a person with significant control on 21 September 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Andrew Charles Park as a director on 21 September 2018
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