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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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2023 |
DS01 |
Application to strike the company off the register
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24 Jun 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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23 Jun 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 7 Coed Camlyn Maentwrog Blaenau Ffestiniog Gwynedd LL41 4LB on 23 June 2022
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17 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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09 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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20 Feb 2018 |
PSC01 |
Notification of Mair Lyn Jones as a person with significant control on 8 January 2018
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20 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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20 Feb 2018 |
PSC04 |
Change of details for Geraint Ian Stanley Jones as a person with significant control on 20 February 2018
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Sep 2017 |
PSC01 |
Notification of Geraint Ian Stanley Jones as a person with significant control on 19 September 2017
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28 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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07 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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