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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07 Oct 2024 |
AD01 |
Registered office address changed from 17 Clwyd Street Rhyl LL18 3LA Wales to Suite S4 Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 7 October 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr. Peter William Gerrard Ball as a person with significant control on 12 August 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 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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18 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 17 Edinburgh House Clwyd Street Rhyl LL18 3LA United Kingdom to 17 Clwyd Street Rhyl LL18 3LA on 10 October 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Peter William Gerrard Ball on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr. Peter William Gerrard Ball as a person with significant control on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Penrhos Manor Suite One Colwyn Bay Conwy LL29 7YW Wales to 17 Edinburgh House Clwyd Street Rhyl LL18 3LA on 26 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Peter William Gerrard Ball on 10 September 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from 143a High Street Prestatyn LL19 9AS Wales to Penrhos Manor Suite One Colwyn Bay Conwy LL29 7YW on 30 July 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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08 Apr 2019 |
AP01 |
Appointment of Mr Richard Anthony Light as a director on 5 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from Edinburgh House 17 Clwyd Street Rhyl Denbighshire LL18 3LA to 143a High Street Prestatyn LL19 9AS on 5 December 2017
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05 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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