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Company number 11107178

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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)
23 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	PSC04	Change of details for Mrs Jackie Huxley as a person with significant control on 31 July 2018	View PDF Change of details for Mrs Jackie Huxley as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mrs Jackie Huxley on 1 August 2018	View PDF Director's details changed for Mrs Jackie Huxley on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC01	Notification of Mark John Huxley as a person with significant control on 1 August 2018	View PDF Notification of Mark John Huxley as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Mrs Jackie Huxley as a person with significant control on 1 August 2018	View PDF Change of details for Mrs Jackie Huxley as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AP01	Appointment of Mr Mark John Huxley as a director on 1 August 2018	View PDF Appointment of Mr Mark John Huxley as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AD01	Registered office address changed from Allen Accountancy Unit 13 Gwenfro Units Wrexham, Wrexham Technology Park LL13 7YP Wales to C/O Haswells, First Floor Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 26 July 2018	View PDF Registered office address changed from Allen Accountancy Unit 13 Gwenfro Units Wrexham, Wrexham Technology Park LL13 7YP Wales to C/O Haswells, First Floor Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 26 July 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	PSC04	Change of details for Mrs Jacky Huxley as a person with significant control on 12 December 2017	View PDF Change of details for Mrs Jacky Huxley as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mrs Jacky Huxley on 12 December 2017	View PDF Director's details changed for Mrs Jacky Huxley on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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