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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03 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Mr Paul Philip Stewart as a director on 2 May 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Stuart Ryan Grew as a director on 28 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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15 Jul 2021 |
AD01 |
Registered office address changed from 82 Childwall Park Avenue Liverpool L16 0JQ England to 8 8 King Cross Street Halifax Halifax HX1 2SH on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Stuart Ryan Grew as a director on 14 July 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Aug 2020 |
AD01 |
Registered office address changed from Acorns the Green Denbigh LL16 5TJ Wales to 82 Childwall Park Avenue Liverpool L16 0JQ on 1 August 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Karen Evans as a director on 31 July 2020
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01 Aug 2020 |
PSC07 |
Cessation of Karen Evans as a person with significant control on 31 July 2020
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16 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Jun 2020 |
AD01 |
Registered office address changed from Office 8 the Bungalow Offices Cwttir Lane St Asaph LL17 0LQ Wales to Acorns the Green Denbigh LL16 5TJ on 17 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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03 Oct 2017 |
AD01 |
Registered office address changed from Bodelwyddan Business Centre - Office 15 Abergele Road Bodelwyddan Rhyl Clwyd LL18 5SX Wales to Office 8 the Bungalow Offices Cwttir Lane St Asaph LL17 0LQ on 3 October 2017
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20 Mar 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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