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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19 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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21 May 2024 |
AM10 |
Administrator's progress report
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08 Apr 2024 |
AM03 |
Statement of administrator's proposal
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04 Dec 2023 |
AM07 |
Result of meeting of creditors
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17 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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15 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Oct 2023 |
AD01 |
Registered office address changed from Unit 11 Tal Y Sarn Tremarl Industrial Estate Llandudno Junction LL31 9PW Wales to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 October 2023
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24 Oct 2023 |
AM01 |
Appointment of an administrator
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 091980670004, created on 3 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from Anson House Cae'r Llynen Llandudno Junction Conwy LL31 9LS Wales to Unit 11 Tal Y Sarn Tremarl Industrial Estate Llandudno Junction LL31 9PW on 10 August 2021
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
AD01 |
Registered office address changed from Pretoria House 7 Station Road Llanfairfechan Conwy LL33 0AL Wales to Anson House Cae'r Llynen Llandudno Junction Conwy LL31 9LS on 14 May 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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