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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29 Oct 2024 |
AD01 |
Registered office address changed from 21 the Groves Chester CH1 1SD England to 2 Humber Quays Island Wharf Wellington Street West Hull HU1 2BN on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Stephen Graham Willis as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Sarah Mary Morriss as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Charles Morriss as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Shaun Alan Watts as a director on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Sarah Morriss as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Chameleon Business Interiors Limited as a person with significant control on 25 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Sycamore House Sutton Quays Business Park Cheshire, Runcorn WA7 3EH England to 21 the Groves Chester CH1 1SD on 31 August 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AP01 |
Appointment of Mr Andrew Charles Morriss as a director on 6 July 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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02 Feb 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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