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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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Fron Goch Llanberis Gwynedd LL55 4LF to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 7 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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16 Aug 2018 |
AP01 |
Appointment of Mr Ross James Butler as a director on 30 July 2018
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15 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2018 |
SH08 |
Change of share class name or designation
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13 Aug 2018 |
PSC02 |
Notification of R C Butler Ltd as a person with significant control on 30 July 2018
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13 Aug 2018 |
PSC07 |
Cessation of Iwan Thomas Owen Pritchard as a person with significant control on 30 July 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2018 |
TM01 |
Termination of appointment of Iwan Thomas Owen Pritchard as a director on 30 July 2018
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10 Aug 2018 |
AP01 |
Appointment of Mrs Cheryl Louise Butler as a director on 30 July 2018
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08 Aug 2018 |
MR01 |
Registration of charge 063389060002, created on 30 July 2018
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