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 23 May 2024 with no updates
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20 Nov 2024 |
AD01 |
Registered office address changed from 29th Floor 40 Bank Street Bank Street London E14 5NR England 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 Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street 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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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 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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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 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 United Kingdom 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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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 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 096062280003, created on 8 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 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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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
PSC07 |
Cessation of Orthios Group (Holdings) Limited as a person with significant control on 29 March 2019
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23 May 2019 |
PSC02 |
Notification of Orthios (Anglesey) Technologies Limited as a person with significant control on 29 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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09 Apr 2019 |
MR01 |
Registration of charge 096062280001, created on 29 March 2019
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09 Apr 2019 |
MR01 |
Registration of charge 096062280002, created on 29 March 2019
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