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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09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Gregory Matthew Stanton on 30 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC02 |
Notification of Bennett Brooks It Ltd as a person with significant control on 31 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Anthony Vaughn Rawson as a person with significant control on 31 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Park Lodge 4-6 Rhosddu Road Wrexham Clwyd LL11 1NF United Kingdom to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Gary Michael Ryan as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Anthony Vaughn Rawson as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of David Jones as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Craig Davies as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Dominic Buckley as a director on 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Gregory Matthew Stanton as a director on 31 December 2023
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
PSC04 |
Change of details for Mr Anthony Vaughn Rawson as a person with significant control on 23 November 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr Dominic Buckley as a director on 23 November 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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