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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13 Aug 2024 |
TM01 |
Termination of appointment of Mark Victor Mitchell as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Jon Barrowcliffe as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Jeanette Barrowcliffe as a director on 13 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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22 Jul 2024 |
AD01 |
Registered office address changed from 3-4 st Johns Court Vicars Lane Chester CH1 1QE England to 3 st Johns Court Vicars Lane Chester CH1 1QE on 22 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 142437280002, created on 8 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Otp Holdings Ltd as a person with significant control on 15 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Rodney William Kavanagh as a person with significant control on 15 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 142437280001, created on 15 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor, the Exchange 1 st John Street Chester CH1 1DA England to 3-4 st Johns Court Vicars Lane Chester CH1 1QE on 9 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Antony Burton as a director on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Jane Delafaille as a director on 5 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jun 2024 |
TM01 |
Termination of appointment of Carol Ann Mitchell as a director on 28 June 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of Rodney William Kavanagh as a director on 28 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Sandra Beryl Kavanagh as a director on 28 May 2024
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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 December 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Mark Mitchell as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Carol Ann Mitchell as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Sandra Beryl Kavanagh as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Rodney William Kavanagh as a director on 3 October 2022
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