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 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has been converted to a cio 14/04/2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Conrad Lee Jones on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Ms Claire Hall on 18 July 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Gwladys Harrison as a director on 31 July 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Basingwerk House Greenfield Valley Greenfield Holywell Flintshire CH8 7QB United Kingdom to Basingwerk House Greenfield Valley Greenfield Holywell Flintshire CH8 7GH on 6 December 2022
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Mary Theresa Auty on 24 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Basingwerk House Greenfield Valley Greenfield Holywell CH8 7QB to Basingwerk House Greenfield Valley Greenfield Holywell Flintshire CH8 7QB on 25 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Raymond Bailey on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Gwladys Harrison on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Mary Theresa Auty on 24 October 2022
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
TM02 |
Termination of appointment of Ian David Jones as a secretary on 31 May 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
TM01 |
Termination of appointment of Angharad Longley as a director on 21 February 2022
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Claire Walker as a director on 19 May 2021
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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