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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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Lig Accounting Birch House Business Centre Hen Lon Parcwr Ruthin LL15 1NA Wales to 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE on 24 June 2024
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16 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
AD01 |
Registered office address changed from 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE Wales to C/O Lig Accounting Birch House Business Centre Hen Lon Parcwr Ruthin LL15 1NA on 19 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from 3 Grove Road Wrexham LL11 1DY Wales to 3 the Sidings Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RE on 10 July 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Philippe Kalkwarf as a director on 15 June 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Aliter Limited as a director on 1 December 2020
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09 Dec 2021 |
PSC01 |
Notification of Helen Done as a person with significant control on 1 December 2020
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09 Dec 2021 |
PSC01 |
Notification of Philippe Kalkwarf as a person with significant control on 1 December 2020
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09 Dec 2021 |
PSC07 |
Cessation of Peter Anthony Rees Matthews as a person with significant control on 1 December 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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23 Nov 2020 |
AD01 |
Registered office address changed from Llanerch Cottage Yr Ochr Froncysyllte Llangollen LL20 7RS Wales to 3 Grove Road Wrexham LL11 1DY on 23 November 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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13 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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04 Mar 2019 |
AD01 |
Registered office address changed from 3 Grove Road Wrexham LL11 1DY to Llanerch Cottage Yr Ochr Froncysyllte Llangollen LL20 7RS on 4 March 2019
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