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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13 Apr 2022 |
CH01 |
Director's details changed for Miss Stella Jones on 11 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Peter Minshull as a person with significant control on 11 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Stanley Richard Minshull on 11 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Miss Stella Jones as a person with significant control on 11 April 2022
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16 Feb 2022 |
MR01 |
Registration of charge 104789890006, created on 11 February 2022
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16 Feb 2022 |
MR01 |
Registration of charge 104789890005, created on 11 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jun 2021 |
MR01 |
Registration of charge 104789890003, created on 4 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 104789890004, created on 4 June 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 80 Watergate Street Chester CH1 2LF England to 80 Watergate Street Chester CH1 2LF on 11 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from 80 Watergate Street Chester CH1 2LF United Kingdom to 80 Watergate Street Chester CH1 2LF on 28 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Miss Stella Jones as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Miss Stella Jones on 25 January 2021
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25 Jan 2021 |
CH03 |
Secretary's details changed for Miss Stella Jones on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Savannah House Marford Hill Marford Wrexham LL12 8SX to 80 Watergate Street Chester CH1 2LF on 25 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jul 2019 |
MR01 |
Registration of charge 104789890002, created on 26 June 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Mar 2019 |
MR01 |
Registration of charge 104789890001, created on 4 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for Miss Stella Jones on 28 February 2019
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