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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10 Dec 2024 |
AD02 |
Register inspection address has been changed from Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TT England to Warwick House Riverside Business Park Benarth Conwy LL32 8UB
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09 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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09 Dec 2024 |
AD04 |
Register(s) moved to registered office address Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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26 Oct 2023 |
PSC04 |
Change of details for Mrs Caroline Anne Ling as a person with significant control on 26 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Rectified Unnecessary material was administratively removed as it did not form part of the document.
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28 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
CH03 |
Secretary's details changed for Mr Kevin Anthony Smith on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Kevin Anthony Smith on 15 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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04 Jan 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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