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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30 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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01 Apr 2021 |
MR01 |
Registration of charge 048477330007, created on 1 April 2021
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14 Jan 2021 |
MR01 |
Registration of charge 048477330006, created on 11 January 2021
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13 Oct 2020 |
AD01 |
Registered office address changed from Unit B1 Borders 2 the Borders Industrial Park, River Lane Saltney Chester CH4 8RJ to Wellington House Manor Lane Hawarden Deeside CH5 3QW on 13 October 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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30 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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22 Mar 2019 |
PSC01 |
Notification of Andrew Massey Wilson as a person with significant control on 14 December 2018
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22 Mar 2019 |
PSC01 |
Notification of Gavin Christopher Macfarlane as a person with significant control on 14 December 2018
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22 Mar 2019 |
TM01 |
Termination of appointment of John Peter Begley as a director on 14 December 2018
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22 Mar 2019 |
TM02 |
Termination of appointment of John Peter Begley as a secretary on 14 December 2018
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22 Mar 2019 |
PSC07 |
Cessation of John Peter Begley as a person with significant control on 14 December 2018
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Mr Matthew David Williams as a director on 11 January 2019
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07 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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