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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30 Apr 2024 |
AD01 |
Registered office address changed from 1 Minerva Court Minerva Avenue Chester CH1 4QT England to Glendale House Glendale Avenue Sandycroft Deeside CH5 2QP on 30 April 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of George William Ives as a director on 6 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Iain George Hatfield as a director on 6 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham Huntriss as a director on 6 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Bartholomew as a director on 6 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr David Ralph George on 6 September 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of David Ralph George as a person with significant control on 20 November 2021
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16 Dec 2021 |
PSC02 |
Notification of Bikmo Limited as a person with significant control on 20 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr George William Ives on 6 September 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew John Bartholomew on 6 September 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Iain George Hatfield on 6 September 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 7 Abbey Square Chester CH1 2HU England to 1 Minerva Court Minerva Avenue Chester CH1 4QT on 1 December 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
MR01 |
Registration of charge 077658920001, created on 1 May 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AP01 |
Appointment of Ms Louise Clare Towers as a director on 1 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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17 Oct 2018 |
AP03 |
Appointment of Mr Michael Graham Huntriss as a secretary on 17 October 2018
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