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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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 April 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 4 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of John Stephen Clark as a director on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Caroline Jane Clark as a director on 24 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Audra Janet West as a director on 4 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
AP01 |
Appointment of Mr Paul Maddocks as a director on 30 October 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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12 May 2020 |
TM01 |
Termination of appointment of Paul Barlow as a director on 12 May 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
AP01 |
Appointment of Mr Paul Barlow as a director on 15 August 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales to Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL on 29 January 2019
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25 Sep 2018 |
AP01 |
Appointment of Mrs Audra Janet West as a director on 6 September 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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30 Apr 2018 |
PSC05 |
Change of details for Dbs Disclosure Services Ltd as a person with significant control on 2 November 2017
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