Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan David Beake on 25 April 2023
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Colin Ralph Beake on 25 April 2023
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Chris Caffery on 25 April 2023
|
|
|
25 Apr 2023 |
AP03 |
Appointment of Mrs Jane Elizabeth Bates as a secretary on 12 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Bates as a director on 12 April 2023
|
|
|
25 Apr 2023 |
PSC07 |
Cessation of Geraldine Kay Beake as a person with significant control on 12 April 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Geraldine Kay Beake as a director on 12 April 2023
|
|
|
25 Apr 2023 |
TM02 |
Termination of appointment of Geraldine Kay Beake as a secretary on 12 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Chris Caffery as a director on 12 April 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from 19 Trinity Square Llandudno LL30 2rd Wales to Irish Square Denbigh Road St. Asaph LL17 0RN on 24 April 2023
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
AD01 |
Registered office address changed from Obsidian Offices 4 Chantry Court Chester West Employment Park Chester CH1 4QN England to 19 Trinity Square Llandudno LL30 2rd on 11 October 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
27 May 2021 |
AD01 |
Registered office address changed from 97B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE Wales to Obsidian Offices 4 Chantry Court Chester West Employment Park Chester CH1 4QN on 27 May 2021
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|