Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
03 Apr 2024 |
PSC04 |
Change of details for Mrs Janette Elaine Lever as a person with significant control on 18 March 2024
|
|
|
03 Apr 2024 |
PSC04 |
Change of details for Mr Frank Ashton Lever as a person with significant control on 18 March 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Louise Francesca Lever as a director on 19 March 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from 119 Brook Street Chester Cheshire CH1 6LN United Kingdom to 119 Brook Street Chester Cheshire CH1 3DX on 29 June 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mrs Janette Elaine Lever on 30 March 2022
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mr Frank Ashton Lever on 30 March 2022
|
|
|
30 Mar 2022 |
PSC04 |
Change of details for Mrs Janette Elaine Lever as a person with significant control on 30 March 2022
|
|
|
30 Mar 2022 |
PSC04 |
Change of details for Mr Frank Ashton Lever as a person with significant control on 30 March 2022
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from 18 Rosewood Grove Chester CH1 6AN United Kingdom to 119 Brook Street Chester Cheshire CH1 6LN on 30 March 2022
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
16 Apr 2020 |
PSC04 |
Change of details for Mrs Janette Elaine Lever as a person with significant control on 17 March 2020
|
|
|
18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
18 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|
|
24 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|