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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11 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 May 2023 |
AD01 |
Registered office address changed from Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU on 4 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 May 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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18 May 2022 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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06 May 2022 |
PSC04 |
Change of details for Mr Mark Andrew Hogg as a person with significant control on 5 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Mark Andrew Hogg as a person with significant control on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Hogg on 5 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Mark Andrew Hogg as a person with significant control on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Paul Forjoe on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Hogg on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Paul Forjoe on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Hogg on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Paul Forjoe on 5 May 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Liam Townson as a director on 18 November 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Tom Townson as a director on 18 November 2021
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16 Feb 2022 |
TM02 |
Termination of appointment of Liam Townson as a secretary on 18 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Tom Townson as a director on 1 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Mr Liam Townson as a secretary on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Liam Townson as a director on 1 September 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Brett Whitley as a director on 9 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Brett Whitley as a secretary on 9 April 2021
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