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)
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from Kb House Scott Drive Altrincham Cheshire WA15 8AB England to Dalton House 35 Chester Street Wrexham LL13 8AH on 16 January 2025
|
|
|
16 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:displlication of conflict provisions 02/12/2024
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Paul Sweeney as a director on 2 December 2024
|
|
|
04 Dec 2024 |
PSC02 |
Notification of Hug Enterprises Ltd as a person with significant control on 2 December 2024
|
|
|
04 Dec 2024 |
PSC07 |
Cessation of Matthew Horan as a person with significant control on 2 December 2024
|
|
|
04 Dec 2024 |
PSC07 |
Cessation of Robert James Hazell as a person with significant control on 2 December 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Matthew Horan as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Matthew Horan as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Matthew Horan as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Robert James Hazell as a person with significant control on 28 October 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Horan on 28 October 2024
|
|
|
28 Oct 2024 |
PSC04 |
Change of details for Matthew Horan as a person with significant control on 28 October 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Horan on 28 October 2024
|
|
|
28 Oct 2024 |
PSC04 |
Change of details for Robert James Hazell as a person with significant control on 28 October 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Horan on 26 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Robert James Hazell on 26 November 2020
|
|