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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-13 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-05-07

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07/05/247 May 2024 Annual accounts for year ending 07 May 2024

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15/04/2415 April 2024 Registered office address changed from The Foundry Yorke Street Wrexham LL13 8LW Wales to 15 Yorke Street the Foundry 15 Yorke Street Wrexham LL13 8LW on 2024-04-15

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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15/04/2415 April 2024 Registered office address changed from 15 Yorke Street the Foundry 15 Yorke Street Wrexham LL13 8LW Wales to The Foundry 15 Yorke Street Wrexham LL13 8LW on 2024-04-15

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24/01/2424 January 2024 Micro company accounts made up to 2023-05-07

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07/05/237 May 2023 Annual accounts for year ending 07 May 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-13 with no updates

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13/04/2313 April 2023 Secretary's details changed for Mrs Amiee Louise Hughes on 2023-04-01

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13/04/2313 April 2023 Change of details for Mr Carl Edward Hughes as a person with significant control on 2023-04-01

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13/04/2313 April 2023 Director's details changed for Mr Carl Edward Hughes on 2023-04-01

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13/04/2313 April 2023 Change of details for Mrs Amiee Louise Hughes as a person with significant control on 2023-04-01

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13/04/2313 April 2023 Director's details changed for Mrs Amiee Louise Hughes on 2023-04-01

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27/01/2327 January 2023 Micro company accounts made up to 2022-05-07

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07/05/227 May 2022 Annual accounts for year ending 07 May 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-07

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07/05/217 May 2021 Annual accounts for year ending 07 May 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 07/05/20

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07/05/207 May 2020 Annual accounts for year ending 07 May 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 07/05/19

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07/05/197 May 2019 Annual accounts for year ending 07 May 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 07/05/18

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07/05/187 May 2018 Annual accounts for year ending 07 May 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 07/05/17

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07/05/177 May 2017 Annual accounts for year ending 07 May 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 7 May 2016

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07/05/167 May 2016 Annual accounts for year ending 07 May 2016

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03/05/163 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 7 May 2015

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07/05/157 May 2015 Annual accounts for year ending 07 May 2015

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06/05/156 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 7 May 2014

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17/01/1517 January 2015 PREVEXT FROM 30/04/2014 TO 07/05/2014

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07/05/147 May 2014 Annual accounts for year ending 07 May 2014

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 7 May 2013

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07/05/137 May 2013 Annual accounts for year ending 07 May 2013

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16/04/1316 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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08/01/118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIEE LOUISE HUGHES / 13/04/2010

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27/04/1027 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD HUGHES / 13/04/2010

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30/04/0930 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIEE HUGHES / 22/08/2008

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIEE RUSSELL / 22/08/2008

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIMEE RUSSELL / 01/05/2008

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 01/05/2008

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 14 OXFORD STREET WREXHAM LL13 8HA

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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