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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY United Kingdom to 8 Wilkinson Business Park Wrexham Wrexham LL13 9AE on 18 April 2024
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023.
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16 Oct 2023 |
PSC01 |
Notification of Sarah Marie Toner as a person with significant control on 18 March 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Deven Thakrar as a director on 18 March 2021
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01 Nov 2022 |
TM01 |
Termination of appointment of Kenneth James Roscoe as a director on 18 March 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Deven Thakrar as a director on 17 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 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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16 Jul 2019 |
AP01 |
Appointment of Mr Kenneth James Roscoe as a director on 16 July 2019
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12 Nov 2018 |
AD01 |
Registered office address changed from Unit 1a Rossett Business Village Lyndir Lane Rossett Wrexham LL12 0AY to Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY on 12 November 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-08
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23 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
AA |
Total exemption small company accounts made up to 29 December 2016
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27 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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