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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11 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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14 Dec 2023 |
MR01 |
Registration of charge 120654450001, created on 6 December 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Foresters Hall Foresters Hall Church Street Flint CH6 5AE United Kingdom to Suite Neg Gourton Hall Office Suites Borras Hall Lane Wrexham LL13 9SG on 26 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Donna Hewitt as a director on 1 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Carl Adrian Lamb as a director on 1 April 2022
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23 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Stevenson as a person with significant control on 1 April 2021
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05 Jul 2021 |
PSC01 |
Notification of Daniel Stevenson as a person with significant control on 1 April 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Daniel Stevenson as a director on 1 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
PSC07 |
Cessation of Donna Hewitt as a person with significant control on 1 April 2021
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05 Jul 2021 |
PSC07 |
Cessation of Carl Adrian Lamb as a person with significant control on 1 April 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 29 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Foresters Hall Foresters Hall Church Street Flint CH6 5AE on 11 January 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Carl Adrian Lamb as a director on 1 September 2020
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16 Dec 2020 |
PSC01 |
Notification of Carl Lamb as a person with significant control on 1 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mrs Donna Hewitt as a person with significant control on 1 September 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Adam Light as a director on 2 August 2020
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02 Nov 2020 |
PSC07 |
Cessation of Adam Light as a person with significant control on 2 August 2020
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