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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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr David Andrew Seenan as a person with significant control on 30 March 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 15 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 14/04/2020
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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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18 Sep 2020 |
SH08 |
Change of share class name or designation
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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03 Jul 2018 |
MR01 |
Registration of charge 036914330002, created on 29 June 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jun 2017 |
TM02 |
Termination of appointment of Mcls Limited as a secretary on 5 January 2017
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01 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2017 |
CH01 |
Director's details changed for Mr David Andrew Seenan on 30 March 2017
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30 Mar 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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