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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor, Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP Wales to 1st Floor Aldford House Bell Meadow Business Park Chester CH4 9EP on 4 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
PSC01 |
Notification of Jan Ben Vandewalle as a person with significant control on 9 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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04 Jan 2022 |
MR01 |
Registration of charge 066449210002, created on 22 December 2021
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14 Dec 2021 |
MR04 |
Satisfaction of charge 066449210001 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 12 Edison Court Wrexham Technology Park Wrexham LL13 7YT Wales to 1st Floor, Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP on 26 April 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Ms Emma Jane Ceballos on 2 March 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Gary Peter Dewhurst as a person with significant control on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Ms Emma Jane Ceballos as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Gary Peter Dewhurst as a director on 11 February 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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06 Jan 2019 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2018 |
AD01 |
Registered office address changed from Gap Personnel House Unit 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to 12 Edison Court Wrexham Technology Park Wrexham LL13 7YT on 15 June 2018
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27 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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