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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01 Dec 2020 |
MR01 |
Registration of charge 096794590001, created on 24 November 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2019
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30 Sep 2019 |
SH03 |
Purchase of own shares.
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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16 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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15 Aug 2019 |
PSC07 |
Cessation of Michael Edward Wilson as a person with significant control on 1 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Michael Edward Wilson as a director on 31 July 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Jan 2019 |
PSC04 |
Change of details for Mr Jamie Mcelwaine as a person with significant control on 18 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Mr Jamie Mcelwaine as a person with significant control on 18 January 2019
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Jamie Mcelwaine on 12 November 2018
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31 May 2018 |
CH01 |
Director's details changed for Mr Michael Edward Wilson on 25 May 2018
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31 May 2018 |
PSC04 |
Change of details for Mr Michael Edward Wilson as a person with significant control on 25 May 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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20 Mar 2018 |
SH02 |
Sub-division of shares on 1 March 2018
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14 Mar 2018 |
AD01 |
Registered office address changed from The Old Coach House Pen-Y-Maes Road Holywell CH8 7HH Wales to 83 Watergate Street Chester CH1 2LF on 14 March 2018
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09 Mar 2018 |
AD05 |
Change the registered office situation from Wales to England/Wales
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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18 Jan 2018 |
PSC01 |
Notification of Michael Edward Wilson as a person with significant control on 1 November 2017
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18 Jan 2018 |
PSC07 |
Cessation of Rhondda Mcelwaine as a person with significant control on 1 November 2017
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-27
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14 Nov 2017 |
SH08 |
Change of share class name or designation
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13 Nov 2017 |
AP01 |
Appointment of Michael Edward Wilson as a director on 1 November 2017
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