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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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07 Feb 2024 |
PSC04 |
Change of details for Mr Simon Randle Swetenham as a person with significant control on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Randle Swetenham on 7 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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16 May 2017 |
MR01 |
Registration of charge 105312510002, created on 4 May 2017
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05 May 2017 |
MR01 |
Registration of charge 105312510001, created on 4 May 2017
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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