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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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Arca First Floor Offices, Allied House Bryn Lane Wrexham LL13 9UT to 1 Queens Park Road Handbridge Chester Cheshire CH4 7AD on 10 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Dean Peter Richards-Simpson on 11 April 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Dean Peter Richards-Simpson as a person with significant control on 11 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Maria Dolores Gonzalez-Cabal as a director on 31 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Miss Maria Dolores Gonzalez-Cabal as a director on 16 December 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Dean Peter Richards-Simpson as a person with significant control on 20 December 2018
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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31 May 2019 |
CH01 |
Director's details changed for Mr Dean Peter Richards-Simpson on 20 December 2018
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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24 May 2018 |
CH01 |
Director's details changed for Mr Dean Peter Richards-Simpson on 20 May 2018
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Jun 2017 |
AD01 |
Registered office address changed from Arca First Floor Allied House Bryn Lane Wrexham Denbighshire LL13 9UT Wales to C/O Arca First Floor Offices, Allied House Bryn Lane Wrexham LL13 9UT on 20 June 2017
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24 May 2017 |
AD01 |
Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW to Arca First Floor Allied House Bryn Lane Wrexham Denbighshire LL13 9UT on 24 May 2017
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