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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Sep 2024 |
SH08 |
Change of share class name or designation
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 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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08 Sep 2024 |
TM01 |
Termination of appointment of Andy Glen Smith as a director on 28 August 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of James Leeson Bavington as a director on 28 August 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Thomas on 24 June 2022
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Adam Thomas as a person with significant control on 18 March 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom to 4 the Long Barn Brynkinallt Business Centre Chirk Wrexham Wrecsam LL14 5NS on 24 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Adam Thomas as a person with significant control on 26 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Thomas on 16 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Thomas on 15 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Adam Thomas as a person with significant control on 15 April 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Office 2 Crows Nest Business Park Ashton Road WN5 7XX United Kingdom to 112-114 Witton Street Northwich Cheshire CW9 5NW on 1 March 2021
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Office 2 Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX United Kingdom to Office 2 Crows Nest Business Park Ashton Road WN5 7XX on 17 October 2019
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