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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07 May 2024 |
CH01 |
Director's details changed for Mr Angus James Hastie on 7 May 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Steven Kenee as a director on 31 January 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Christopher Charles Hewson as a director on 19 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Steven Kenee as a director on 3 November 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart David Owens on 27 September 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart David Owens on 22 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Angus James Hastie on 16 July 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AR United Kingdom to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 15 March 2021
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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11 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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20 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Aug 2018 |
MR01 |
Registration of charge 099054670002, created on 24 July 2018
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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