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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22 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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10 Jul 2023 |
MR01 |
Registration of charge 086813630007, created on 7 July 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 20 Llanrhydd Street Ruthin LL15 1PP Wales to Tyddyn Isa Back Road Llanarmon-Yn-Ial Mold CH7 4QD on 6 June 2023
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25 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Ramon Mehra as a director on 1 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Kerry Louise Mehra as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Ramon Mehra as a person with significant control on 1 February 2022
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from Tyddyn Isa Back Road Llanarmon-Yn-Ial Mold Denbighshire CH7 4QD Wales to 20 Llanrhydd Street Ruthin LL15 1PP on 4 June 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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16 Jan 2020 |
AD01 |
Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Tyddyn Isa Back Road Llanarmon-Yn-Ial Mold Denbighshire CH7 4QD on 16 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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31 Jan 2019 |
MR01 |
Registration of charge 086813630006, created on 21 January 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from Unit 3-5 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 20 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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11 Sep 2017 |
AD01 |
Registered office address changed from Tyddyn Isa Back Road Llanarmon-Yn-Ial Mold Flintshire CH7 4QD United Kingdom to Unit 3-5 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 11 September 2017
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27 Apr 2017 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX to Tyddyn Isa Back Road Llanarmon-Yn-Ial Mold Flintshire CH7 4QD on 27 April 2017
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06 Dec 2016 |
MR01 |
Registration of charge 086813630004, created on 28 November 2016
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