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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21 Oct 2024 |
AP01 |
Appointment of Dr Sarah Jane Caddick as a director on 18 October 2024
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20 Oct 2024 |
AP01 |
Appointment of Mrs Rowena Jane Anson Fergusson as a director on 10 October 2024
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18 Oct 2024 |
AP03 |
Appointment of Hannah Wehbeh as a secretary on 10 October 2024
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18 Oct 2024 |
PSC01 |
Notification of Hannah Wehbeh as a person with significant control on 10 October 2024
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18 Oct 2024 |
PSC01 |
Notification of Alistair Roger Tucker as a person with significant control on 10 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Anne Catherine Putz as a director on 10 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Paul Johnson as a director on 10 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Ian Russell Short as a person with significant control on 10 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Cynthia Ann Aiello Short as a person with significant control on 10 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Ian Russell Short as a director on 10 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Cynthia Ann Aiello Short as a director on 10 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Miss Juliet Rachel Cook on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Hannah Wehbeh as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Alistair Roger Tucker as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Miss Juliet Rachel Cook as a director on 18 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from Lees Cottage Long Lane Waverton Chester CH3 7RB to 18-19 st. Michael's Square Grosvenor Precinct Chester CH1 1ER on 18 October 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Rosemary Jane Brooke as a director on 21 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Alexander John Siddell as a director on 1 December 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Feb 2021 |
AP01 |
Appointment of Dr Anne Catherine Putz as a director on 27 January 2021
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