Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
AA |
Full accounts made up to 30 June 2024
|
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr Paul Gordon Heffernan as a director on 1 January 2025
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Denise Russell as a director on 31 December 2024
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Michelle Louise Oatway as a director on 31 December 2024
|
|
|
10 Dec 2024 |
AP01 |
Appointment of Ms Lynette Edwards-Allen as a director on 11 November 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Nicola Marie Dixon as a director on 30 November 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Seona Myra Weir as a director on 17 September 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr David Mark Roach on 2 July 2024
|
|
|
19 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr David Mark Roach as a director on 11 December 2023
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from Alexander House Highfield Roac Llandyrnog Denbigh LL16 4LU Wales to Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU on 27 April 2023
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 7 Grosvenor Street Chester CH1 2DD England to Alexander House Highfield Roac Llandyrnog Denbigh LL16 4LU on 6 March 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Miss Denise Russell as a director on 1 February 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Mrs Michelle Louise Oatway as a director on 1 February 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Mrs Seona Weir as a director on 1 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Ali Azmat Khawaja as a director on 31 December 2022
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Thomas Matthew Ellison as a director on 30 November 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Ali Azmat Khawaja as a director on 22 June 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mrs Nicola Marie Dixon as a director on 22 June 2022
|
|
|
21 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|