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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15 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Simon William Harvey Edwards on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Edward Rees on 30 November 2022
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from 45 Belgrave Road Chester Cheshire CH3 5SA England to The Bryn Chester Street St. Asaph LL17 0RE on 15 December 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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06 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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16 Mar 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 June 2018
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14 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2017 |
PSC07 |
Cessation of Tandem Developments Limited as a person with significant control on 4 September 2017
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05 Sep 2017 |
PSC07 |
Cessation of Simon William Harvey Edwards as a person with significant control on 4 September 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Alexander John Bell-Irving as a director on 4 September 2017
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