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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24 Feb 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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17 Feb 2025 |
AP01 |
Appointment of Mr David Stephen Beresford Adams as a director on 1 May 2024
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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06 Jun 2024 |
MR01 |
Registration of charge 139388680001, created on 31 May 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Julian David Beresford Adams as a person with significant control on 17 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Hugh Mohring Evans as a person with significant control on 17 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Roberts as a director on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 12 October 2023
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17 Jan 2023 |
PSC01 |
Notification of Julian David Beresford Adams as a person with significant control on 22 May 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Hugh Mohring Evans as a person with significant control on 22 May 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
PSC01 |
Notification of Hugh Mohring Evans as a person with significant control on 22 May 2022
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17 Jan 2023 |
PSC07 |
Cessation of Julian David Beresford Adams as a person with significant control on 27 May 2022
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 27/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 27/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 30/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Andrew John Roberts as a director on 30 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Hugh Mohring Evans as a director on 30 March 2022
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