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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Smithy Farm Bruera Chester CH3 6EW United Kingdom to Kinnerton House Bell Meadow Business Park Chester CH4 9EP on 28 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Richard Arthur Morgan-Jones as a director on 17 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Apr 2021 |
TM01 |
Termination of appointment of Jeffrey Eamens as a director on 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Mar 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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26 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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17 Feb 2020 |
PSC04 |
Change of details for Mr Paul Michael Williams as a person with significant control on 5 April 2017
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21 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2019
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21 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/01/2018
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2019.
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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10 Sep 2019 |
TM01 |
Termination of appointment of Wayne Robert Skellon as a director on 18 June 2019
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