Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
16 Nov 2021 |
PSC01 |
Notification of Juliet Ann Elizabeth West as a person with significant control on 4 November 2021
|
|
|
15 Nov 2021 |
PSC04 |
Change of details for Mr Steven John West as a person with significant control on 4 November 2021
|
|
|
20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Mrs Juliet Ann Elizabeth West as a director on 1 April 2021
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
|
|
|
23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
|
|
|
19 Jan 2018 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young, First Floor Pembroke House, Ellice Way, Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 19 January 2018
|
|
|
18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
05 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
|
|
|
19 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|
|
23 Jun 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
General business 01/05/2016
|
|
|
23 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|