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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07 Jun 2024 |
AP01 |
Appointment of Mr Samuel James Lutton as a director on 6 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Peter David Johnston as a person with significant control on 6 June 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 087804210008 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 087804210010 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 087804210009 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 087804210011 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 087804210003 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 087804210002 in full
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04 Mar 2024 |
TM01 |
Termination of appointment of Peter David Johnston as a director on 19 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom to Adlink House, C/O a M Wyatt & Co Ltd 86 the Highway Hawarden Deeside Flintshire CH5 3DJ on 20 June 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 6 Yowley Road Ewloe Deeside CH5 3AS on 25 April 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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15 Dec 2021 |
MR01 |
Registration of charge 087804210012, created on 6 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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09 Aug 2021 |
MR04 |
Satisfaction of charge 087804210005 in full
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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