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 Apr 2024 |
CH03 |
Secretary's details changed for Dorothy Ann Dyson on 16 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr James Andrew Dyson on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr James Andrew Dyson as a person with significant control on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 16 April 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for James Andrew Dyson on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr James Andrew Dyson as a person with significant control on 26 October 2022
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26 Oct 2022 |
CH03 |
Secretary's details changed for Dorothy Ann Dyson on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 18 Main Road Higher Kinnerton Chester Flintshire CH4 9AJ United Kingdom to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 26 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Apr 2019 |
PSC04 |
Change of details for Mr James Andrew Dyson as a person with significant control on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for James Andrew Dyson on 12 April 2019
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12 Apr 2019 |
CH03 |
Secretary's details changed for Dorothy Ann Dyson on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for James Andrew Dyson on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 4 Wavell Way Saighton Chester CH3 6BP to 18 Main Road Higher Kinnerton Chester Flintshire CH4 9AJ on 12 April 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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