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)
|
|
23 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin Ian Jobson on 23 February 2024
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from Unit 28 Penley Hall Industrial Estate Penley, Wrexham Clwyd LL13 0LQ to Unit 19B Vauxhall Industrial Estate Ruabon Wrexham LL14 6HA on 23 February 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamen Ian Jobson on 3 July 2020
|
|
|
03 Jul 2020 |
PSC04 |
Change of details for Mr Benjamen Ian Jobson as a person with significant control on 3 July 2020
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
|
|
|
13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 Jan 2018 |
PSC07 |
Cessation of David John Bowie as a person with significant control on 31 December 2017
|
|
|
02 Jan 2018 |
TM01 |
Termination of appointment of David John Bowie as a director on 31 December 2017
|
|
|
02 Jan 2018 |
PSC01 |
Notification of Benjamen Ian Jobson as a person with significant control on 1 January 2018
|
|
|
02 Jan 2018 |
AP01 |
Appointment of Mr Benjamen Ian Jobson as a director on 1 January 2018
|
|
|
05 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
|
|
|
04 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
26 Sep 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
|
|
|
23 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|