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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Feb 2024 |
RP04PSC07 |
Second filing for the cessation of Stuart Roberts as a person with significant control
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14 Feb 2024 |
RP04PSC07 |
Second filing for the cessation of Alex Shakeshaft as a person with significant control
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
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10 Jul 2023 |
CH03 |
Secretary's details changed for Mr Peter Charles Thomson on 30 June 2023
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22 May 2023 |
CS01 |
12/05/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 14/02/2024.
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03 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Peter Charles Thomson as a director on 5 January 2023
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05 Oct 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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05 Oct 2022 |
PSC07 |
Cessation of Alex Shakeshaft as a person with significant control on 5 October 2022
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 14/02/2024.
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05 Oct 2022 |
PSC07 |
Cessation of Stuart Roberts as a person with significant control on 5 October 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 14/02/2024.
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05 Oct 2022 |
PSC02 |
Notification of Enturi Limited as a person with significant control on 5 October 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Orchard House Church Street Connah's Quay Deeside CH5 4AD Wales to Egerton House Tower Road Birkenhead CH41 1FN on 26 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Katherine Anne Fox as a director on 1 July 2022
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12 Jul 2022 |
AP03 |
Appointment of Mr Peter Charles Thomson as a secretary on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Christopher Edwin Beer as a director on 1 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Egerton House Egerton House Birkenhead Wirral CH41 1FN England to Orchard House Church Street Connah's Quay Deeside CH5 4AD on 11 July 2022
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25 May 2022 |
AD03 |
Register(s) moved to registered inspection location Orchard House Church Street Connah's Quay Deeside CH5 4AD
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 14/02/2024.
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24 May 2022 |
AD02 |
Register inspection address has been changed to Orchard House Church Street Connah's Quay Deeside CH5 4AD
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12 May 2022 |
CH01 |
Director's details changed for Mr Alex Shakeshaft on 6 April 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Stuart Roberts on 6 April 2022
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12 May 2022 |
AD01 |
Registered office address changed from Orchard House Church Street Connah's Quay Deeside CH5 4AD United Kingdom to Egerton House Egerton House Birkenhead Wirral CH41 1FN on 12 May 2022
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