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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07 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Beggs on 1 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Harrison Samuel Beggs on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Paul Beggs as a person with significant control on 1 December 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Harrison Samuel Beggs as a director on 20 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB on 9 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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17 Sep 2019 |
TM01 |
Termination of appointment of Paul Topping as a director on 12 September 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 Jun 2017 |
PSC01 |
Notification of Paul Beggs as a person with significant control on 22 November 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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26 Jun 2017 |
AD01 |
Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT United Kingdom to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 26 June 2017
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