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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23 Oct 2024 |
AP01 |
Appointment of Mr Andrew Paul Boyd as a director on 23 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Aaron William Adam Ferguson on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 6/7 Masonic Street Masonic Street Llandudno LL30 2DU Wales to 6/7 Masonic Street Llandudno LL30 2DU on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 2 Kingsley Road Frodsham WA6 6AP England to 6/7 Masonic Street Masonic Street Llandudno LL30 2DU on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Aaron William Adam Ferguson on 16 October 2024
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15 Oct 2024 |
CERTNM |
Company name changed backa LIMITED\certificate issued on 15/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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31 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from Churchgate House C/O Berg & Williams Workplace, 4th Floor, 56 Oxford Street Manchester M1 6EU England to 2 Kingsley Road Frodsham WA6 6AP on 16 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Aaron William Adam Ferguson on 13 August 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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22 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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21 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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21 Mar 2018 |
AD01 |
Registered office address changed from C/O Sapphire Milton House 9 Gloddaeth Street Llandudno Conwy LL30 2DD to Churchgate House C/O Berg & Williams Workplace, 4th Floor, 56 Oxford Street Manchester M1 6EU on 21 March 2018
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19 Mar 2018 |
TM01 |
Termination of appointment of Paul Anthony Boyd as a director on 19 March 2018
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