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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Nov 2023 |
PSC04 |
Change of details for Andrew Simon Pritchard as a person with significant control on 13 November 2023
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29 Aug 2023 |
MR01 |
Registration of charge 106081900002, created on 25 August 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Andrew Simon Pritchard on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Ash House Ash Lane Ollerton Knutsford WA16 8RQ United Kingdom to 2 Hilliards Court Chester Business Park Chester CH4 9QP on 12 May 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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13 Nov 2019 |
PSC07 |
Cessation of Claudia Patricia Simone Koch-Pritchard as a person with significant control on 16 July 2019
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13 Nov 2019 |
PSC01 |
Notification of Andrew Simon Pritchard as a person with significant control on 16 July 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Claudia Patricia Simone Koch-Pritchard as a director on 16 July 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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28 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mrs Claudia Patricia Simone Koch-Pritchard on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mrs Claudia Patricia Simone Koch-Pritchard as a person with significant control on 8 November 2018
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08 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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