GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, November 2023
| dissolution
|
Free Download
(1 page)
|
MR04 |
Charge 102416500002 satisfaction in full.
filed on: 24th, October 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 102416500001 satisfaction in full.
filed on: 24th, October 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th June 2022
filed on: 25th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Simply Accounts 1 Queens Park Road Chester CH4 7AD United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on Friday 11th March 2022
filed on: 11th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 11th March 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th February 2022 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 18th February 2022
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 18th February 2022
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Helyg Park Lane Pulford Chester CH4 9HB England to C/O Simply Accounts 1 Queens Park Road Chester CH4 7AD on Monday 7th March 2022
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Knights, Hq Offices Nicholas Street Chester CH1 2NP England to Helyg Park Lane Pulford Chester CH4 9HB on Wednesday 31st March 2021
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th June 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 29th June 2019
filed on: 30th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Helyg Park Lane Pulford Chester CH4 9HB United Kingdom to Knights, Hq Offices Nicholas Street Chester CH1 2NP on Sunday 30th June 2019
filed on: 30th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102416500002, created on Friday 2nd February 2018
filed on: 5th, February 2018
| mortgage
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 5th April 2017 to Friday 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Knights 34 Cuppin Street Chester CH1 2BN England to Helyg Park Lane Pulford Chester CH4 9HB on Monday 9th October 2017
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O C/O Helyg Park Lane Pulford Chester CH4 9HB England to Knights 34 Cuppin Street Chester CH1 2BN on Tuesday 28th February 2017
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102416500001, created on Tuesday 31st January 2017
filed on: 2nd, February 2017
| mortgage
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th June 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Helyg Park Lane Pulford Chester CH4 9HB United Kingdom to C/O C/O Helyg Park Lane Pulford Chester CH4 9HB on Friday 24th June 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 5th April 2017, originally was Friday 30th June 2017.
filed on: 24th, June 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, June 2016
| incorporation
|
Free Download
|