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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 29 June 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 2 the Highway Hawarden Flintshire CH5 3DE Wales to Adlink House, Suite 7a Hawarden Flintshire CH5 3DJ on 3 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Robert Leslie Pettit as a person with significant control on 4 March 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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12 May 2022 |
PSC01 |
Notification of Helen Pettit as a person with significant control on 4 March 2021
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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19 May 2021 |
PSC04 |
Change of details for Mr Robert Leslie Pettit as a person with significant control on 18 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Robert Leslie Pettit on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Robert Leslie Pettit on 18 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Robert Leslie Pettit as a person with significant control on 18 May 2021
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05 Aug 2020 |
AD01 |
Registered office address changed from 2 2 the Highway Hawarden Flintshire CH5 3DE Wales to 2 the Highway Hawarden Flintshire CH5 3DE on 5 August 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Claremont House,, Ste 6 22-24 Claremont Road Surbiton Surrey KT6 4QU to 2 2 the Highway Hawarden Flintshire CH5 3DE on 16 July 2020
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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08 Jan 2019 |
PSC01 |
Notification of Robert Leslie Pettit as a person with significant control on 16 May 2018
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07 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2019
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05 Apr 2018 |
AA |
Full accounts made up to 29 June 2017
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