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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jun 2024 |
MR04 |
Satisfaction of charge 104789890009 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 104789890010 in full
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25 Jun 2024 |
MR01 |
Registration of charge 104789890012, created on 7 June 2024
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24 Jun 2024 |
MR01 |
Registration of charge 104789890011, created on 7 June 2024
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14 Jun 2024 |
MR01 |
Registration of charge 104789890009, created on 9 June 2024
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14 Jun 2024 |
MR01 |
Registration of charge 104789890010, created on 9 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Stella Elizabeth Jones as a director on 23 January 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2023 |
CH01 |
Director's details changed for Miss Stella Elizabeth Jones on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Stanley Richard Minshull on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Peter Minshull as a person with significant control on 22 August 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 80 Watergate Street Chester CH1 2LF England to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 28 April 2023
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08 Mar 2023 |
MR01 |
Registration of charge 104789890007, created on 7 March 2023
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08 Mar 2023 |
MR01 |
Registration of charge 104789890008, created on 7 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Miss Stella Elizabeth Jones as a director on 23 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Peter Minshull as a person with significant control on 9 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Stella Jones as a secretary on 23 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Stella Jones as a director on 23 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Stella Jones as a person with significant control on 9 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Apr 2022 |
PSC04 |
Change of details for Miss Stella Jones as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Miss Stella Jones as a person with significant control on 11 April 2022
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