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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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from The Coach House, 25 Rhosddu Road Wrexham LL11 1EB United Kingdom to St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL on 28 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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16 Feb 2021 |
TM01 |
Termination of appointment of Brian Benjamin Stock as a director on 17 August 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Jeffrey Brian Finch as a director on 29 September 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Jan Groth Møller as a director on 17 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
TM01 |
Termination of appointment of Brian Robinson as a director on 19 August 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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05 Feb 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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19 Mar 2018 |
PSC01 |
Notification of Christopher James Brown as a person with significant control on 15 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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14 Mar 2018 |
SH08 |
Change of share class name or designation
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2018 |
AP01 |
Appointment of Mr Jeffrey Brian Finch as a director on 2 January 2018
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14 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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