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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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15 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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15 Jun 2024 |
AP01 |
Appointment of Mr Robert Arnold as a director on 3 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Michael Findley as a director on 19 April 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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01 Sep 2023 |
MR01 |
Registration of charge 103892010001, created on 1 September 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Alex Grant on 29 August 2022
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31 May 2022 |
AA |
Full accounts made up to 31 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 December 2021
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08 Dec 2021 |
PSC02 |
Notification of Bluestones Investment Group Limited as a person with significant control on 1 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Leslie John Finlay as a person with significant control on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Steven Pendergast as a director on 1 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Leslie John Finlay as a director on 1 December 2021
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28 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
AA |
Full accounts made up to 31 October 2019
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