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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Duncan Alexander Wood on 27 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from , Carlton House Sandpiper Way, Chester Business Park, Chester, CH4 9QE, England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2020 |
MR01 |
Registration of charge 105313020001, created on 15 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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24 Dec 2019 |
CH01 |
Director's details changed for Mr Duncan Alexander Wood on 17 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Jesse Roberts as a director on 5 December 2019
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24 Dec 2019 |
AP03 |
Appointment of Mrs Amber Dawson as a secretary on 5 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Tim Sykes as a director on 1 December 2019
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Jun 2018 |
CH01 |
Director's details changed for Sir Nigel Dennistoun Burney on 25 June 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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17 Jan 2018 |
CH01 |
Director's details changed for Sir Nigel Dennistoun Burney on 18 December 2017
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