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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17 Oct 2024 |
TM01 |
Termination of appointment of Patrick Markham Boughton as a director on 25 September 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on 31 August 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY England to Watergate House 85 Watergate Street Chester Cheshire CH1 2LF on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr George James Cliff on 31 August 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mrs Nicola Cornish on 31 August 2024
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12 Sep 2024 |
CH03 |
Secretary's details changed for Mr Gary Antony Roberts on 31 August 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Patrick Markham Boughton on 31 August 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Antony Roberts on 31 August 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on 31 August 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Watergate House 85 Watergate Street Chester Cheshire CH1 2LF to Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr George James Cliff on 31 August 2024
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11 Sep 2024 |
CH03 |
Secretary's details changed for Mr Gary Antony Roberts on 31 August 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Antony Roberts on 31 August 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Patrick Markham Boughton on 31 August 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Nicola Cornish on 31 August 2024
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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