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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2021
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Apr 2024 |
PSC01 |
Notification of Christian Hextall as a person with significant control on 20 October 2020
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10 Apr 2024 |
PSC01 |
Notification of William Michael Beverley as a person with significant control on 20 October 2020
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Christian Hextall on 5 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 13 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
PSC04 |
Change of details for Mr William Mark Mcnamee as a person with significant control on 2 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Marc Jon Darne as a director on 1 April 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr John Mcguinness as a director on 1 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of William Mark Mcnamee as a director on 14 December 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Hextall on 5 February 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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10 Sep 2020 |
AP01 |
Appointment of Mr Christopher Hextall as a director on 4 February 2020
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27 Aug 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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