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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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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20 Nov 2024 |
AD01 |
Registered office address changed from 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR United Kingdom to The Stables Building Little Heath Road Littleton Chester CH3 7DW on 20 November 2024
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2023 |
DS01 |
Application to strike the company off the register
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05 Jul 2023 |
AD01 |
Registered office address changed from 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR United Kingdom to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 July 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Steven Hedley Haswell as a director on 28 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
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19 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jul 2020 |
MR01 |
Registration of charge 095408090004, created on 8 July 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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15 Apr 2019 |
PSC07 |
Cessation of Orthios (Group) Holdings Limited as a person with significant control on 29 March 2019
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15 Apr 2019 |
PSC02 |
Notification of Orthios (Anglesey) Technologies Limited as a person with significant control on 29 March 2019
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11 Apr 2019 |
MR01 |
Registration of charge 095408090003, created on 29 March 2019
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