Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
28 May 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Julie Tina Booth as a director on 30 January 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 31/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
AP01 |
Appointment of Mrs Julie Tina Booth as a director on 17 April 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 122836550002, created on 31 March 2023
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Lightwood Green Overton Wrexham LL13 0HU Wales to Unit 1 Cilmedw Way Llangollen LL20 8AG on 6 January 2023
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
PSC01 |
Notification of Adam John Firminger as a person with significant control on 29 September 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 122836550001, created on 23 July 2021
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
24 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
18 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 April 2020
|
|
|
16 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 October 2020
|
|
|
15 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from Unit Mr113 Cadwallader Ltd Maesbury Rad Maesbury Industrial Estate Oswestry Shropshire SY10 8NJ United Kingdom to Unit 1 Lightwood Green Overton Wrexham LL13 0HU on 3 December 2019
|
|