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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26 Nov 2024 |
AP01 |
Appointment of Mr Russell Adam Edwards as a director on 7 November 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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25 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2022 |
AP01 |
Appointment of Mr Gideon David Moore as a director on 11 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Nia Lloyd Syson as a person with significant control on 11 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of John Meirion Roberts as a person with significant control on 11 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from Office 1 the Church Offices Salop Road Oswestry Shropshire SY11 2NR England to Suite 2, Salop House 13 Salop Road Oswestry Shropshire SY11 2NR on 21 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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18 Feb 2020 |
AP01 |
Appointment of Mr Nigel Jeremy Clark as a director on 24 January 2020
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14 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from Suite 7 Second Floor 13 Church Street Oswestry SY11 2SU United Kingdom to Office 1 the Church Offices Salop Road Oswestry Shropshire SY11 2NR on 1 May 2019
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30 Jan 2019 |
MR01 |
Registration of charge 102091980001, created on 28 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Miss Victoria Anne Hibbert as a director on 1 January 2019
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