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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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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24 Jan 2023 |
PSC01 |
Notification of Dawn Louise Chambers as a person with significant control on 30 November 2022
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24 Jan 2023 |
PSC07 |
Cessation of Ian Derek Chambers as a person with significant control on 30 November 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Ian Chambers as a director on 30 November 2022
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24 Jan 2023 |
AP01 |
Appointment of Mrs Dawn Louise Chambers as a director on 30 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from The Technology Centre Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN to Capability Green the Old Baths North Parade Parkgate Cheshire CH64 6RL on 13 July 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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22 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-07-25
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