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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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares / directors authority 21/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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02 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
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25 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Steve Pendergast on 15 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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08 Aug 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Matthew Cody on 11 October 2019
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2017 |
SH08 |
Change of share class name or designation
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06 Dec 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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06 Dec 2017 |
PSC02 |
Notification of Bluestones Investment Group Limited as a person with significant control on 6 December 2017
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06 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2017
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