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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights of a ordinary shares and b ordinary shares 31/03/2023
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RES12 ‐
Resolution of varying share rights or name
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 14 Unit 14, Maes Y Clawdd, Mile End Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN England to Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY on 1 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
MR01 |
Registration of charge 041190370003, created on 1 June 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from Centrepoint Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to 14 Unit 14, Maes Y Clawdd, Mile End Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on 30 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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03 Sep 2016 |
CH01 |
Director's details changed for Ms Jennifer Sian Lewis on 21 August 2016
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