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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06 Jan 2025 |
AD01 |
Registered office address changed from 45 City Road Chester Cheshire CH1 3AE England to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 6 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Lewis Norman on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Norman on 17 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Lewis Norman as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mrs Emma Louise Norman as a person with significant control on 17 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Leslie Norman as a director on 31 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Ann Norman as a director on 31 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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05 Jul 2022 |
PSC01 |
Notification of Emma Louise Norman as a person with significant control on 13 May 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Lewis Norman on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Norman on 1 July 2022
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05 Jul 2022 |
PSC01 |
Notification of Lewis Norman as a person with significant control on 13 May 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Leslie Norman on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Ann Norman on 1 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Leslie Norman as a person with significant control on 13 May 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Hazeldene River Lane Farndon Chester Cheshire CH3 6QG to 45 City Road Chester Cheshire CH1 3AE on 9 June 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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