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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Mar 2024 |
TM02 |
Termination of appointment of Joan Alexandra Davies as a secretary on 15 March 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Jonathan Clifford Davies on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 15 February 2024
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Jonathan Clifford Davies on 21 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Kathryn Louise Allen as a director on 2 March 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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17 Feb 2022 |
TM01 |
Termination of appointment of a director
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
PSC04 |
Change of details for Ms Kathryn Louise Davies as a person with significant control on 1 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Ms Kathryn Louise Davies on 1 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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23 Jan 2020 |
MR01 |
Registration of charge 037306630008, created on 6 January 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
MR01 |
Registration of charge 037306630007, created on 20 September 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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29 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Clifford Davies as a person with significant control on 7 November 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Jonathan Clifford Davies on 7 November 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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