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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14 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2019 |
DS01 |
Application to strike the company off the register
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 13 Trinity Square Llandudno LL30 2RB Wales to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 17 September 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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18 Apr 2018 |
CH03 |
Secretary's details changed for Mr Allan Menkin on 13 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Dianne Davis on 13 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Anthony Robert Thompson on 13 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Dr Peter Mathias on 13 April 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Anthony Robert Thompson on 26 March 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Dianne Davis on 26 March 2018
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26 Mar 2018 |
PSC04 |
Change of details for Mr Tony Thompson as a person with significant control on 26 March 2018
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26 Mar 2018 |
PSC04 |
Change of details for Ms Diane Davis as a person with significant control on 26 March 2018
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26 Mar 2018 |
PSC01 |
Notification of Diane Davis as a person with significant control on 6 April 2016
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26 Mar 2018 |
PSC01 |
Notification of Tony Thompson as a person with significant control on 6 April 2016
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26 Mar 2018 |
PSC01 |
Notification of Peter Mathias as a person with significant control on 6 April 2016
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26 Mar 2018 |
PSC07 |
Cessation of Allan Menkin as a person with significant control on 8 November 2016
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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13 Apr 2017 |
TM02 |
Termination of appointment of Howard John Dellar as a secretary on 8 November 2016
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13 Apr 2017 |
TM02 |
Termination of appointment of Howard John Dellar as a secretary on 8 November 2016
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13 Apr 2017 |
AP03 |
Appointment of Mr Allan Menkin as a secretary on 8 November 2016
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10 Nov 2016 |
CH03 |
Secretary's details changed for Mr Howard John Dellar on 13 August 2016
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08 Nov 2016 |
AD01 |
Registered office address changed from C/O Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT to 13 Trinity Square Llandudno LL30 2RB on 8 November 2016
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