Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from Cassidy House Station Road Chester CH1 3DW England to Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ on 27 June 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
|
|
|
17 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Nov 2022 |
PSC05 |
Change of details for Fourth Dimension Investments Limited as a person with significant control on 23 November 2022
|
|
|
23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Fourth Dimension Investments Limited as a person with significant control on 2 January 2019
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Anthony Copsey as a person with significant control on 20 January 2019
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Rcc Investments Limited as a person with significant control on 23 November 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Richard Leslie Cunningham as a director on 28 February 2020
|
|
|
17 Feb 2020 |
PSC02 |
Notification of Rcc Investments Limited as a person with significant control on 10 January 2020
|
|
|
17 Feb 2020 |
PSC07 |
Cessation of Richard Leslie Cunningham as a person with significant control on 10 January 2020
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Anthony Copsey as a director on 1 February 2020
|
|