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 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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17 Nov 2022 |
FOA-RR |
Re-registration assent
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17 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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17 Nov 2022 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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17 Nov 2022 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
AP03 |
Appointment of Mr James Duignan as a secretary on 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Michael Byrne as a director on 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Brendan Anthony Barry as a director on 30 June 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Brendan Anthony Barry as a secretary on 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Mr Steven Trafford as a director on 1 December 2020
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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05 Nov 2019 |
AD01 |
Registered office address changed from , Unit 14 Mile End Business Park, Maesbury Road, Oswestry, Shropshire, SY10 8NN to . Maesbury Road Oswestry Shropshire SY10 8NR on 5 November 2019
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Apr 2019 |
TM01 |
Termination of appointment of James Stephen Cavan as a director on 15 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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06 Feb 2019 |
AP01 |
Appointment of Mr Matthew John Small as a director on 1 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr James Stephen Cavan as a director on 1 February 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Neal John Hooper on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Michael Plunkett Guinee on 31 January 2019
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