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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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 17 Rowleys Drive Shotton Deeside CH5 1PP Wales to Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton Deeside CH5 1PP on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP Wales to Unit 17 Rowleys Drive Shotton Deeside CH5 1PP on 25 September 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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11 Oct 2023 |
PSC02 |
Notification of Key Fund Investments Limited as a person with significant control on 6 April 2016
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Barry O'doherty on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Davison on 13 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Suite 26 Oriel Chambers Water Street Liverpool L2 8TD England to Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP on 25 February 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Lucy Kathryn Parkes as a director on 26 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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22 Jul 2020 |
PSC07 |
Cessation of Key Fund Investments Limited as a person with significant control on 22 July 2020
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22 Jul 2020 |
PSC01 |
Notification of Helen Heap as a person with significant control on 6 April 2016
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30 Apr 2020 |
PSC07 |
Cessation of Robert Davison as a person with significant control on 17 September 2016
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30 Apr 2020 |
PSC02 |
Notification of Key Fund Investments Limited as a person with significant control on 6 April 2016
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Davison on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Barry O'doherty on 28 January 2020
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