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 Apr 2024 |
AD01 |
Registered office address changed from Kinmel Place 54 - 56 Kinmel Street Rhyl Denbeighshire LL18 1AR to Kinmel Place, 54 - 56 Kinmel Street Rhyl Denbighshire LL18 1AW on 22 April 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Helen Louise Shepherd as a director on 30 November 2023
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11 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Oliver Platt as a director on 1 November 2023
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08 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr John Charles Mccooey as a director on 22 May 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Feb 2022 |
AP01 |
Appointment of Mr Arwel Oliver Owen as a director on 8 February 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various transaction documents/company business 15/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MR04 |
Satisfaction of charge 041575400005 in full
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21 Dec 2021 |
MR01 |
Registration of charge 041575400006, created on 15 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2021 |
MR01 |
Registration of charge 041575400005, created on 18 December 2020
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05 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Jan 2021 |
MR04 |
Satisfaction of charge 041575400004 in full
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31 Dec 2020 |
AP01 |
Appointment of Phillip Neil Ledgard as a director on 18 December 2020
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30 Dec 2020 |
PSC02 |
Notification of Tristone Pw Holdings Limited as a person with significant control on 18 December 2020
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