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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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Peter Winsper as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Ian Hughes as a director on 2 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Unit 5 Ridleywood Industrial Complex Wrexham Industrial Estate Wrexham LL13 9UT to 8 Redwither Road Wrexham Industrial Estate Wrexham LL13 9rd on 6 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Linda Jane Roberts as a secretary on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Gary Roberts as a director on 2 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Green Planet Engineering Limited as a person with significant control on 2 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Gary Roberts as a person with significant control on 2 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 041331480002, created on 2 November 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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20 Dec 2022 |
PSC07 |
Cessation of Matthew John Thompson as a person with significant control on 14 November 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Gary Roberts as a person with significant control on 14 November 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jan 2017 |
CH01 |
Director's details changed for Mr Gary Roberts on 12 January 2017
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