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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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Alex Francis Graham Busby Hicks as a person with significant control on 20 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Alexander Francis Graham Busby Hicks on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Alex Francis Busby-Hicks on 12 May 2020
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09 Jan 2020 |
PSC07 |
Cessation of Colin Michael John Fitzmaurice as a person with significant control on 1 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from Suite 5B Rossett Business Village Llyndir Lane, Burton, Rossett Wrexham LL12 0AY Wales to Suite 1a, First Floor, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 4 November 2019
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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07 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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04 Nov 2016 |
CH01 |
Director's details changed for Mr Alex Francis Busby-Hicks on 4 November 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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02 Nov 2016 |
CH01 |
Director's details changed for Mr Alex Francis Busby-Hicks on 2 November 2016
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