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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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Luke Ashton Thomas on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Luke Ashton Thomas as a person with significant control on 13 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Luke Ashton Thomas on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Luke Ashton Thomas as a person with significant control on 5 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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30 May 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 30 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Luke Ashton Thomas on 30 May 2018
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