Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2026 |
CS01 |
Confirmation statement made on 20 March 2026 with no updates
|
|
|
19 May 2026 |
CH01 |
Director's details changed for Mr James Duignan on 11 November 2004
|
|
|
26 Mar 2026 |
CH01 |
Director's details changed for Mr James Augustine Duignan on 26 March 2026
|
|
|
20 Mar 2025 |
CS01 |
Confirmation statement made on 20 March 2025 with no updates
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
17 Nov 2022 |
FOA-RR |
Re-registration assent
|
|
|
17 Nov 2022 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
|
|
|
17 Nov 2022 |
RR05 |
Re-registration from a private limited company to a private unlimited company
|
|
|
17 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Jul 2022 |
AP03 |
Appointment of Mr James Duignan as a secretary on 30 June 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Michael Byrne as a director on 30 June 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Brendan Anthony Barry as a director on 30 June 2022
|
|
|
19 Jul 2022 |
TM02 |
Termination of appointment of Brendan Anthony Barry as a secretary on 30 June 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Steven Trafford as a director on 1 December 2020
|
|
|
25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from , Unit 14 Mile End Business Park, Maesbury Road, Oswestry, Shropshire, SY10 8NN to . Maesbury Road Oswestry Shropshire SY10 8NR on 5 November 2019
|
|
|
11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
23 Apr 2019 |
TM01 |
Termination of appointment of James Stephen Cavan as a director on 15 April 2019
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|