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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Apr 2023 |
AD01 |
Registered office address changed from First Floor Suite 1a Rossett Business Village Llyndir Lane Burton Rossett Wrexham LL12 0AY Wales to Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 17 April 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Victoria Jane Heathfield as a person with significant control on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mrs Victoria Jane Heathfield on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mrs Victoria Jane Heathfield as a person with significant control on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Justin Jay Heathfield on 25 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 Apr 2020 |
AD01 |
Registered office address changed from Ellis & Co, 114-120 Northgate Street Chester CH1 2HT England to First Floor Suite 1a Rossett Business Village Llyndir Lane Burton Rossett Wrexham LL12 0AY on 14 April 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Justin Jay Heathfield on 11 February 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Justin Jay Heathfield as a director on 15 January 2019
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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24 Apr 2017 |
TM01 |
Termination of appointment of Richard Zygmunt Staniszewski as a director on 21 April 2017
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