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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
MR04 |
Satisfaction of charge 111049410004 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares/ facility agreement 11/01/2023
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20 Jan 2023 |
MR01 |
Registration of charge 111049410004, created on 17 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 111049410003, created on 17 January 2023
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24 Oct 2022 |
MR04 |
Satisfaction of charge 111049410001 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 111049410002 in full
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Michael Stephen Bryce as a director on 14 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Jan 2022 |
MR01 |
Registration of charge 111049410001, created on 23 December 2021
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10 Jan 2022 |
MR01 |
Registration of charge 111049410002, created on 23 December 2021
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03 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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20 May 2021 |
AD01 |
Registered office address changed from 20 Grosvenor Street Chester Cheshire CH2 1DD England to 20 Grosvenor Street Chester CH1 2DD on 20 May 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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24 Nov 2020 |
TM01 |
Termination of appointment of Stephen Hugh Roberts as a director on 18 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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