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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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07 Jun 2024 |
MR01 |
Registration of charge 128135350001, created on 31 May 2024
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Broomy Bank Hampton Green Malpas Cheshire SY14 8LT England to St Johns Chambers Love Street Chester CH1 1QN on 17 March 2023
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23 Jan 2023 |
SH02 |
Sub-division of shares on 21 March 2022
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
PSC01 |
Notification of Anne Victoria Ursula Midwood as a person with significant control on 1 September 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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01 Aug 2022 |
AAMD |
Amended group of companies' accounts made up to 30 December 2021
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to Broomy Bank Hampton Green Malpas Cheshire SY14 8LT on 8 March 2022
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24 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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21 Jan 2022 |
PSC07 |
Cessation of Anne Victoria Ursula Midwood as a person with significant control on 1 January 2021
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21 Jan 2022 |
PSC04 |
Change of details for Mr Simon Ian Midwood as a person with significant control on 1 January 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/01/2022.
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28 Sep 2021 |
AD01 |
Registered office address changed from Broomy Bank Hampton Green Malpas Cheshire SY14 8LT England to St Johns Chambers Love Street Chester CH1 1QN on 28 September 2021
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28 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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28 Oct 2020 |
PSC04 |
Change of details for Anne Victoria Ursula Midwood as a person with significant control on 14 August 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Broomy Bank Hampton Garden Malpas Cheshire SY14 8LT England to Broomy Bank Hampton Green Malpas Cheshire SY14 8LT on 28 October 2020
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