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Company number 12211307

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CH01	Director's details changed for Mrs Jennifer Kay Collis on 16 September 2024	View PDF Director's details changed for Mrs Jennifer Kay Collis on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Andrew Neil Collis on 16 September 2024	View PDF Director's details changed for Mr Andrew Neil Collis on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mrs Jennifer Kay Collis as a person with significant control on 16 September 2024	View PDF Change of details for Mrs Jennifer Kay Collis as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mr Andrew Neil Collis as a person with significant control on 16 September 2024	View PDF Change of details for Mr Andrew Neil Collis as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	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 18 September 2023	View PDF 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 18 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	MR01	Registration of charge 122113070009, created on 29 April 2022	View PDF Registration of charge 122113070009, created on 29 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MR01	Registration of charge 122113070008, created on 20 December 2021	View PDF Registration of charge 122113070008, created on 20 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	MR01	Registration of charge 122113070007, created on 22 October 2020	View PDF Registration of charge 122113070007, created on 22 October 2020 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	MR01	Registration of charge 122113070006, created on 9 June 2020	View PDF Registration of charge 122113070006, created on 9 June 2020 - link opens in a new window - 4 pages (4 pages)
20 May 2020	MR01	Registration of charge 122113070005, created on 15 May 2020	View PDF Registration of charge 122113070005, created on 15 May 2020 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	MR01	Registration of charge 122113070004, created on 18 February 2020	View PDF Registration of charge 122113070004, created on 18 February 2020 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	MR01	Registration of charge 122113070003, created on 14 February 2020	View PDF Registration of charge 122113070003, created on 14 February 2020 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	MR01	Registration of charge 122113070002, created on 3 February 2020	View PDF Registration of charge 122113070002, created on 3 February 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	MR01	Registration of charge 122113070001, created on 20 January 2020	View PDF Registration of charge 122113070001, created on 20 January 2020 - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-17 GBP 100	View PDF Incorporation Statement of capital on 2019-09-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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