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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26 Aug 2024 |
AA |
Micro company accounts made up to 28 February 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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23 Oct 2023 |
PSC04 |
Change of details for Mr Peter William Gerrard Ball as a person with significant control on 1 August 2022
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23 Oct 2023 |
AD01 |
Registered office address changed from Edinburgh House 17 Clwyd Street Rhyl Denbighshire LL18 3LA Wales to Suite S4 Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr. Peter William Gerrard Ball on 1 August 2022
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26 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Shane Lee Taylor as a director on 16 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Shane Lee Taylor as a person with significant control on 16 January 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr. Shane Lee Taylor on 2 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr. Peter William Gerrard Ball on 2 May 2022
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01 May 2022 |
AD01 |
Registered office address changed from Suite One, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW Wales to Edinburgh House 17 Clwyd Street Rhyl Denbighshire LL18 3LA on 1 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC01 |
Notification of Shane Lee Taylor as a person with significant control on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr. Shane Lee Taylor as a director on 1 March 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
AD01 |
Registered office address changed from 2 Clos Aberconway Prestatyn LL19 9HU Wales to Suite One, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW on 10 September 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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24 Feb 2021 |
AA01 |
Current accounting period shortened from 16 March 2021 to 28 February 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 16 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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23 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Clos Aberconway Prestatyn LL19 9HU
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22 Nov 2020 |
AD02 |
Register inspection address has been changed to 2 Clos Aberconway Prestatyn LL19 9HU
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