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Company number 05858308

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Elfed Wyn Thomas as a director on 17 May 2016	(2 pages)
01 Aug 2017	COCOMP	Order of court to wind up	(2 pages)
03 Jul 2017	AC93	Order of court - restore and wind up	(1 page)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 January 2016 GBP 50,005	(3 pages)
18 May 2016	TM01	Termination of appointment of Ivan Elias Segovia Lebuy as a director on 1 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW Wales to C/O Rockcliffe Buildings No1 Hanson Road Aintree Liverpool L9 7BP on 17 May 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Chris Hawkins as a secretary on 31 January 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
09 Oct 2015	TM01	Termination of appointment of Oliver Rhys Thomas as a director on 8 October 2015	(1 page)
09 Oct 2015	AD01	Registered office address changed from Qhep Glan-Y-Wern Road Mochdre Colwyn Bay Clwyd LL28 5BS to Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW on 9 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Elfed Thomas as a director on 8 October 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200	(5 pages)
03 Jul 2015	TM01	Termination of appointment of Agata Osowska as a director on 26 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Agata Osowska as a director on 26 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Oliver Rhys Thomas as a director on 26 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Ms Agata Osowska as a director on 5 June 2015	(2 pages)
05 Jun 2015	AP03	Appointment of Mr Chris Hawkins as a secretary on 5 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Katherine Anne Milburn as a secretary on 5 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from Century House 12 Wynnstay Road Colwyn Bay Conwy LL29 8NB to Qhep Glan-Y-Wern Road Mochdre Colwyn Bay Clwyd LL28 5BS on 5 June 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
25 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200	(6 pages)
23 Jun 2014	AD01	Registered office address changed from F/4 Penrhyn Building 28 Penrhyn Road Colwyn Bay LL29 8LG on 23 June 2014	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)