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 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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12 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2021
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Samantha Marie Oxford on 9 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Antony Peter White as a director on 8 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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30 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr George Thomson on 21 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 52 Oldfield Crescent Chester CH4 7PE United Kingdom to Unit 1 Olympic Park Poole Hall Industrial Estate Ellesmere Port CH66 1st on 12 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr George Thomson on 18 January 2022
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a Second File SH01 was registered on 12/12/24
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14 Dec 2021 |
PSC07 |
Cessation of Richard Coates as a person with significant control on 31 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Richard Coates as a person with significant control on 12 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Samantha Marie Oxford as a person with significant control on 12 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Richard Coates as a director on 9 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Antony Peter White as a director on 9 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Paul Nicholas Drew as a director on 9 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr George Thomson as a director on 9 February 2021
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