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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13 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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04 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
AP01 |
Appointment of Mrs Katharine Grace Watkins as a director on 16 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Graham Christopher Dent as a director on 2 August 2021
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10 Jul 2021 |
AP01 |
Appointment of Mr James Alexander Dunn as a director on 10 July 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Christopher Frank Dunn as a secretary on 25 June 2021
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13 May 2021 |
PSC02 |
Notification of Stratarise Limited as a person with significant control on 4 March 2021
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13 May 2021 |
PSC07 |
Cessation of Christopher Frank Dunn as a person with significant control on 4 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Christopher Dent on 25 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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03 Jan 2020 |
CH03 |
Secretary's details changed for Christopher Frank Dunn on 19 December 2019
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03 Jan 2020 |
CH03 |
Secretary's details changed for Christopher Frank Dunn on 19 November 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Frank Dunn as a person with significant control on 19 November 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Frank Dunn on 19 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2019 |
AD01 |
Registered office address changed from Avondale Pant Hill Rhosllanerchrugog Wrexham LL14 2DD to 4 Lees Mill Shuttle Fold Haworth Keighley BD22 8RB on 13 November 2019
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10 Jun 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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