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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT Wales to Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on 2025-03-04

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04/03/254 March 2025 Change of details for Mr Mark David Harnden as a person with significant control on 2025-02-25

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04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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04/03/254 March 2025 Director's details changed for Mr Mark David Harnden on 2025-02-25

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24/02/2524 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-11-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Registered office address changed from Unit 13B, Mollington Grange Parkgate Road Mollington Chester CH1 6NP England to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2021-08-04

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21/06/2121 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/03/2012 March 2020 30/11/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 PREVEXT FROM 29/11/2019 TO 30/11/2019

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 30/11/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 30/11/16 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 PREVSHO FROM 28/02/2017 TO 30/11/2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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