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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08 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Ian David Ross as a person with significant control on 18 January 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Ian David Ross as a director on 18 January 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Ms Rhian Parry on 22 February 2023
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17 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from 8 Hunters Walk Canal Street Chester CH1 4EB England to 11 Hunters Walk Canal Street Chester CH1 4EB on 2 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 157 High Street Prestatyn LL19 9AY United Kingdom to 8 Hunters Walk Canal Street Chester CH1 4EB on 19 June 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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12 Dec 2017 |
MR01 |
Registration of charge 108529100002, created on 30 November 2017
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01 Nov 2017 |
MR01 |
Registration of charge 108529100001, created on 31 October 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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19 Oct 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 May 2018
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26 Sep 2017 |
PSC01 |
Notification of Ian David Ross as a person with significant control on 15 September 2017
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26 Sep 2017 |
PSC01 |
Notification of Rhian Parry as a person with significant control on 15 September 2017
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