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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28 Aug 2024 |
AD01 |
Registered office address changed from The Croft Whitford Road Whitford Holywell Flintshire CH8 9AE United Kingdom to 7 Park Avenue Higher Kinnerton Chester CH4 9AS on 28 August 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Stephen John Malby as a director on 7 February 2024
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04 Aug 2023 |
AP01 |
Appointment of Mr Peter Jones as a director on 22 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Stephen John Malby as a director on 23 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Dec 2022 |
PSC02 |
Notification of Jones Childrens Maintenance and Accumulation Trust as a person with significant control on 1 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Gemma Jayne Jones as a person with significant control on 1 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Stephen John Malby as a director on 1 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Gemma Jayne Jones as a director on 1 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Stephen John Malby as a director on 28 March 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Feb 2022 |
AP03 |
Appointment of Mr Stephen John Malby as a secretary on 18 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Stephen John Malby as a director on 18 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Le Mirage Whitford Road Whitford Holywell Flintshire CH8 9AE Wales to The Croft Whitford Road Whitford Holywell Flintshire CH8 9AE on 23 February 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from The Croft Whitford Road Whitford Holywell Flintshire CH8 9AE Wales to Le Mirage Whitford Road Whitford Holywell Flintshire CH8 9AE on 18 January 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Gemma Jayne Jones as a person with significant control on 31 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Jones Childrens Accumulation & Maintenance Trust as a person with significant control on 31 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Stephen John Malby as a director on 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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