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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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Jul 2024 |
MR01 |
Registration of charge 059923010001, created on 3 July 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3YE to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 20 June 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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16 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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16 Aug 2021 |
SH03 |
Purchase of own shares.
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30 Jun 2021 |
TM02 |
Termination of appointment of Richard Henry Evans as a secretary on 25 June 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew William Harper on 10 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Andrew William Harper as a person with significant control on 10 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Andrew William Harper as a person with significant control on 10 September 2019
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08 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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07 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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03 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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10 Aug 2016 |
AA |
Group of companies' accounts made up to 31 October 2015
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