Total Documents | 36 |
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Total Pages | 192 |
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28 April 2020 | Confirmation statement made on 19 March 2020 with updates |
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6 February 2020 | Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 February 2020 |
1 November 2019 | Total exemption full accounts made up to 30 June 2019 |
4 July 2019 | Director's details changed for Mr Richard Geraint Watkin on 4 July 2019 |
4 July 2019 | Change of details for Mr Richard Geraint Watkin as a person with significant control on 4 July 2019 |
3 July 2019 | Director's details changed for Mr Richard Geraint Watkin on 24 June 2019 |
3 July 2019 | Change of details for Mr Richard Geraint Watkin as a person with significant control on 24 June 2019 |
25 March 2019 | Confirmation statement made on 19 March 2019 with updates |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 |
21 February 2019 | Termination of appointment of Lucy Jane Jones as a director on 5 February 2019 |
9 April 2018 | Confirmation statement made on 19 March 2018 with updates |
22 January 2018 | Total exemption full accounts made up to 30 June 2017 |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates |
13 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
13 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
22 September 2016 | Registration of charge 094985600001, created on 15 September 2016 |
22 September 2016 | Registration of charge 094985600001, created on 15 September 2016 |
9 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
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26 May 2016 | Appointment of Mrs Lucy Jane Jones as a director on 2 June 2015 |
26 May 2016 | Appointment of Mr Paul Ian Harrison as a director on 2 June 2015 |
26 May 2016 | Appointment of Mr Barry Horne as a director on 2 June 2015 |
26 May 2016 | Statement of capital following an allotment of shares on 2 June 2015
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26 May 2016 | Appointment of Mr Barry Horne as a director on 2 June 2015 |
26 May 2016 | Statement of capital following an allotment of shares on 2 June 2015
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26 May 2016 | Appointment of Mr Donald Wilson Bircham as a director on 2 June 2015 |
26 May 2016 | Appointment of Mr Paul Ian Harrison as a director on 2 June 2015 |
26 May 2016 | Appointment of Mrs Lucy Jane Jones as a director on 2 June 2015 |
26 May 2016 | Appointment of Mr Donald Wilson Bircham as a director on 2 June 2015 |
29 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 |
29 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 |
7 December 2015 | Director's details changed for Mr Richard Geraint Watkin on 1 December 2015 |
7 December 2015 | Director's details changed for Mr Richard Geraint Watkin on 1 December 2015 |
19 March 2015 | Incorporation Statement of capital on 2015-03-19
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19 March 2015 | Incorporation Statement of capital on 2015-03-19
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