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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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 3-4 Central Trade Park, Marley Way Saltney Chester CH4 8SX to Unit 19a Central Trading Estate Saltney Chester CH4 8SX on 12 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Miss Katie Victoria Best as a director on 6 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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25 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Oct 2017 |
PSC01 |
Notification of Graham Price as a person with significant control on 7 March 2017
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03 Oct 2017 |
PSC01 |
Notification of Alison Roberts as a person with significant control on 7 March 2017
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03 Oct 2017 |
PSC07 |
Cessation of Martin Geczy as a person with significant control on 7 March 2017
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03 Oct 2017 |
PSC01 |
Notification of Philip Roberts as a person with significant control on 7 March 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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07 Jul 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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30 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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05 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2017 |
AP01 |
Appointment of Alison Roberts as a director on 7 March 2017
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13 Apr 2017 |
AP01 |
Appointment of Graham Price as a director on 7 March 2017
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31 Mar 2017 |
AP01 |
Appointment of Philip Roberts as a director on 7 March 2017
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