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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Tracey Griffiths as a director on 31 October 2023
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30 May 2024 |
AD01 |
Registered office address changed from Unit D6 Unit D6 Morfa Clwyd Business Centre, 84 Marsh Road, Rhyl Denbighshire LL18 2AF Wales to Unit D6 Morfa Clwyd Business Centre Marsh Road Rhyl Denbighshire LL18 2AF on 30 May 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Sandra Strong on 10 September 2023
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22 Jun 2023 |
PSC01 |
Notification of Andrew Rutherford as a person with significant control on 11 July 2022
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22 Jun 2023 |
AP01 |
Appointment of Mrs Sandra Strong as a director on 8 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Duncan Stewart as a person with significant control on 10 July 2022
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Mather on 10 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Phillip Edward Jones as a director on 20 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 035466850001 in full
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15 Jul 2022 |
TM01 |
Termination of appointment of Duncan Robert Stewart as a director on 11 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from C/O Unit W6 & W7 84 Morfa Clwyd Business Centre Marsh Road Rhyl Clwyd LL18 2AF to Unit D6 Unit D6 Morfa Clwyd Business Centre, 84 Marsh Road, Rhyl Denbighshire LL18 2AF on 10 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of John Barrie Scholfield as a director on 14 February 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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