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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
PSC04 |
Change of details for Mr Shaun Critchley as a person with significant control on 12 February 2021
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22 Feb 2024 |
PSC04 |
Change of details for Mr Shaun Critchley as a person with significant control on 12 February 2021
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Shaun Critchley on 8 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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21 Feb 2024 |
PSC01 |
Notification of Julie Marie Critchley as a person with significant control on 12 February 2021
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT Wales to Ground Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 24 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Shaun Critchley as a person with significant control on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Shaun Critchley on 18 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Shaun Critchley as a person with significant control on 18 August 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Bretton Hall Farm Chester Road Bretton Chester CH4 0DF England to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 20 October 2020
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