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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
PSC01 |
Notification of Ian Little as a person with significant control on 14 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Glenn Douglas Molyneux as a person with significant control on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Simon Mark Liversage as a director on 14 November 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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06 Feb 2022 |
AD01 |
Registered office address changed from 12 Woodfall Grove Little Neston Neston CH64 4EP England to 1 Town Lane Little Neston Neston CH64 4DE on 6 February 2022
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 3 Vicars Lane Chester CH1 1QX England to 12 Woodfall Grove Little Neston Neston CH64 4EP on 29 July 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Simon Mark Liversage as a director on 4 February 2021
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10 Nov 2020 |
AD01 |
Registered office address changed from 24 Castle Street Chester Cheshire CH1 2DS England to 3 Vicars Lane Chester CH1 1QX on 10 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
TM01 |
Termination of appointment of Benjamin Harry Morris as a director on 12 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Benjamin Harry Morris Fca as a secretary on 12 September 2020
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17 Sep 2020 |
AP03 |
Appointment of Mr Glenn Molyneux as a secretary on 12 September 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Benjamin Harry Morris as a director on 22 February 2019
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