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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 May 2023 |
MR01 |
Registration of charge 115570550001, created on 5 May 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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01 Aug 2022 |
PSC01 |
Notification of John Alexander Pickering as a person with significant control on 2 June 2021
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01 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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22 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2021 |
PSC07 |
Cessation of Trustees of Mrs E J Pickering 2018 Settlement as a person with significant control on 1 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 June 2021
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28 May 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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11 Sep 2019 |
PSC02 |
Notification of Trustees of Mrs E J Pickering 2018 Settlement as a person with significant control on 20 November 2018
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11 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr. John Alexander Pickering on 25 April 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Roughlyn Farm, Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to Bretton House Bell Meadow Business Park Chester CH4 9EP on 13 March 2019
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