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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19 Dec 2024 |
AA |
Micro company accounts made up to 6 April 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Hester on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Mark Hester as a director on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mrs Caroline Ann Hope as a director on 8 November 2024
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03 Jan 2024 |
PSC07 |
Cessation of James Roger Kelly as a person with significant control on 20 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of James Roger Kelly as a director on 20 December 2023
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16 Dec 2023 |
AA |
Micro company accounts made up to 6 April 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from The Great Hall Wynnstay Hall Estate Ruabon Wrexham to The Great Hall Wynnstay Hall Estate Ruabon Wrexham LL14 6LA on 26 January 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 6 April 2022
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14 Dec 2022 |
PSC01 |
Notification of James Roger Kelly as a person with significant control on 14 December 2022
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14 Dec 2022 |
PSC01 |
Notification of Simon Anthony Leggett as a person with significant control on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Richard Edward Wilson as a person with significant control on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Richard Edward Wilson as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr James Roger Kelly as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Simon Anthony Leggett as a director on 14 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 6 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Simon Leander Albertini as a director on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Richard Edward Wilson as a director on 9 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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12 Dec 2020 |
AA |
Micro company accounts made up to 6 April 2020
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07 Dec 2020 |
PSC01 |
Notification of Richard Edward Wilson as a person with significant control on 30 October 2020
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