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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20 Nov 2024 |
MR01 |
Registration of charge 129874610003, created on 20 November 2024
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Sep 2024 |
AP01 |
Appointment of Mrs Sophie Elizabeth Denny as a director on 30 August 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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21 Aug 2024 |
PSC04 |
Change of details for Dr Stephen Mark Denny as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mrs Sophie Elizabeth Denny as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Dr Stephen Mark Denny on 20 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Dr Stephen Mark Denny as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Dr Stephen Mark Denny on 20 August 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Dr Stephen Mark Denny on 16 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Ellesmere Port CH65 9HQ England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 16 August 2024
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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from Moyola House 31 Hawthorn Grove York North Yorkshire YO31 7YA United Kingdom to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 5 June 2024
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13 May 2024 |
PSC01 |
Notification of Sophie Elizabeth Denny as a person with significant control on 30 August 2022
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13 May 2024 |
PSC04 |
Change of details for Dr Stephen Mark Denny as a person with significant control on 30 August 2022
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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20 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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