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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14 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Philip John Pierce as a director on 19 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of David Hatch as a director on 19 October 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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23 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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04 Jul 2022 |
AP03 |
Appointment of Mrs Klara Ferreira as a secretary on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Peter Ian Calcraft as a director on 20 June 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Peter Calcraft as a secretary on 20 June 2022
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05 May 2022 |
AP01 |
Appointment of Mr Michael Leonard Meynell as a director on 11 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Robert David Morris Stewart as a director on 11 April 2022
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15 Mar 2022 |
PSC01 |
Notification of Timothy James Rowlands as a person with significant control on 15 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Timothy James Rowlands as a director on 20 February 2022
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04 Mar 2022 |
AP03 |
Appointment of Mr Peter Calcraft as a secretary on 4 March 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Jeffrey Wade as a secretary on 20 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Jeffrey Wade as a director on 20 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Sharn Lyn Asbridge as a director on 20 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Jeffrey Wade as a person with significant control on 20 February 2022
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10 Oct 2021 |
AD01 |
Registered office address changed from The Interchange 317-319 Abergele Road Old Colwyn Colwyn Bay Conwy LL29 9YF to 317 Abergele Road Old Colwyn Colwyn Bay Conwy LL29 9YF on 10 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Karen Elizabeth Scullard as a director on 20 May 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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