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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Mar 2024 |
AP01 |
Appointment of Mr Joseph Richard Griffiths as a director on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC07 |
Cessation of Christopher Michael Griffiths as a person with significant control on 14 January 2024
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19 Mar 2024 |
PSC01 |
Notification of Joseph Griffiths as a person with significant control on 14 January 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Christopher Michael Griffiths as a director on 14 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Michael John Griffiths as a director on 9 February 2024
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03 Jan 2024 |
MR01 |
Registration of charge 098820780002, created on 2 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 098820780003, created on 2 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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18 Aug 2023 |
AD01 |
Registered office address changed from The Office, , Ffordd Pentre Bach, Nercwys, Mold, Flintshire CH7 4EG United Kingdom to Unit 3 Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1NJ on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Griffiths on 1 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Michael Griffiths as a person with significant control on 1 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Andrew John Bowyer as a person with significant control on 1 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Griffiths on 1 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew John Bowyer on 1 August 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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