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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
PSC02 |
Notification of Lifft Group Limited as a person with significant control on 20 November 2023
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15 Aug 2024 |
PSC07 |
Cessation of Ccm Holdings Limited as a person with significant control on 20 November 2023
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15 Aug 2024 |
PSC01 |
Notification of Giles Howard Allen as a person with significant control on 1 August 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 29 Manor Industrial Estate Flint CH6 5HY Wales to Unit 29 Manor Industrial Estate Flint CH6 5UY on 27 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of John Mckenna as a person with significant control on 1 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Ccm Holdings Limited as a person with significant control on 1 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Karen Wharton as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Karen Wharton as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Giles Allen as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of John Mckenna as a director on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA to Unit 29 Manor Industrial Estate Flint CH6 5HY on 2 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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03 Nov 2021 |
MR04 |
Satisfaction of charge 087839010001 in full
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Jan 2021 |
PSC01 |
Notification of John Mckenna as a person with significant control on 31 January 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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