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)
|
|
07 Oct 2024 |
AP01 |
Appointment of Mrs Janet Lynne Leutton as a director on 7 October 2024
|
|
|
06 Oct 2024 |
TM01 |
Termination of appointment of John Frederick Leutton as a director on 6 October 2024
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
18 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr David Peter Pearson as a director on 5 February 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Karl John Connor as a director on 23 January 2024
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from 7 Bulkeley Grange Barns Wrexham Road Bulkeley Malpas SY14 8BW England to 5 Bulkeley Grange Barns Wrexham Road Bulkeley Malpas Cheshire SY14 8BW on 8 January 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 Mar 2023 |
AP01 |
Appointment of Mrs Catherine Marie Sobolewska as a director on 13 February 2023
|
|
|
18 Mar 2023 |
TM01 |
Termination of appointment of Steven Edward Jerome Bramall as a director on 13 February 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
|
|
|
10 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
06 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
18 Dec 2018 |
AD01 |
Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to 7 Bulkeley Grange Barns Wrexham Road Bulkeley Malpas SY14 8BW on 18 December 2018
|
|
|
18 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Dec 2018 |
AP01 |
Appointment of Mrs Gemma Singh as a director on 18 December 2018
|
|
|
18 Dec 2018 |
AP01 |
Appointment of Mr Edward Pinner as a director on 18 December 2018
|
|