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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26 Mar 2024 |
TM01 |
Termination of appointment of Paul Mcdermott as a director on 26 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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19 May 2023 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Belgrave House Village Walks Marford Wrexham LL12 8SZ Wales to Eccleston Paddocks Paddock Road Eccleston Chester Cheshire CH4 9HP on 19 May 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 20 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 20 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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11 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 28 August 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 28 August 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Belgrave House Village Walks Marford Wrexham LL12 8SZ on 25 June 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Mcdermott on 21 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-terminate dir 29/03/2019
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