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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18 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from 6 st. John Street Chester CH1 1DA United Kingdom to Unit 3 Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ on 11 May 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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22 Aug 2018 |
PSC01 |
Notification of Graham David Tullett as a person with significant control on 22 August 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr Thomas George Forster as a person with significant control on 22 August 2018
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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17 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 28 February 2018
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28 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-27
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17 Apr 2018 |
SH08 |
Change of share class name or designation
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2018 |
AP01 |
Appointment of Mrs Joanne Forster as a director on 28 March 2018
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05 Apr 2018 |
AP01 |
Appointment of Mr Graham David Tullett as a director on 28 March 2018
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any conflict of interest in relation to share transfers is authorised 02/02/2018
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