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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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08 Feb 2024 |
PSC04 |
Change of details for Ms Andrea Knox as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Martin Francis Garvey as a person with significant control on 8 February 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Andrea Knox on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Andrea Knox on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Francis Garvey on 8 February 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest 20/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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22 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 May 2021 |
PSC01 |
Notification of Martin Francis Garvey as a person with significant control on 1 May 2021
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10 Apr 2021 |
AP01 |
Appointment of Mr Martin Francis Garvey as a director on 10 April 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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06 Jan 2019 |
AD01 |
Registered office address changed from Orme Hill Commercial Centre Pen Y Ffridd Farm Great Orme Llandudno Conwy LL30 2JS to Knox Commercial Solicitors 20 Wynnstay Road Colwyn Bay Conwy LL29 8NF on 6 January 2019
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