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 |
Unaudited abridged accounts made up to 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Alistair Ware on 1 September 2022
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 6D Elm House Pandy Business Park Wrexham LL11 2UD Wales to 6E Elm House Pandy Business Park Wrexham Wrexham County Borough LL11 2UD on 1 October 2020
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2020
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03 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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18 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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28 Nov 2016 |
AD01 |
Registered office address changed from 6D Elm Court Pandy Business Park Wrexham LL11 2UD Wales to 6D Elm House Pandy Business Park Wrexham LL11 2UD on 28 November 2016
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27 Sep 2016 |
CH01 |
Director's details changed for Mr Timothy James Ware on 27 September 2016
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27 Sep 2016 |
CH01 |
Director's details changed for Mr Alistair Ware on 27 September 2016
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27 Sep 2016 |
CH01 |
Director's details changed for Anthony Robert Jafrate on 27 September 2016
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