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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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2024
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03 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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30 May 2024 |
AD01 |
Registered office address changed from 4 Hunters Way Llay Wrexham Clwyd LL12 0RE to Unit 7 Pinfold Lane Llay Industrial Estate Llay Wrexham LL12 0PX on 30 May 2024
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30 May 2024 |
CH03 |
Secretary's details changed for Mr Andrew Douglas Day on 30 May 2024
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Jatinderpal Singh Liddar as a director on 24 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Balbir Kaur Liddar as a director on 24 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Balbir Singh Liddar as a director on 24 October 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Douglas Day as a person with significant control on 24 October 2023
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10 Jan 2024 |
PSC07 |
Cessation of Balbir Singh Liddar as a person with significant control on 24 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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21 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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