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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26 Aug 2024 |
AD01 |
Registered office address changed from Suite 1a Llyndir Lane Rossett Wrexham LL12 0AY Wales to 2 Moorcroft Mews High Street Saltney Chester CH4 8SH on 26 August 2024
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2022 |
AD01 |
Registered office address changed from Wright House Chester Road Sandycroft Flintshire CH5 2QW Wales to Suite 1a Llyndir Lane Rossett Wrexham LL12 0AY on 12 July 2022
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12 Jul 2022 |
DS01 |
Application to strike the company off the register
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13 Feb 2022 |
AD01 |
Registered office address changed from Unit 6 Glan Aber Trading Estate Vale Road Rhyl Denbighshire LL18 2PL Wales to Wright House Chester Road Sandycroft Flintshire CH5 2QW on 13 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit 11 Moorcroft Mews High Street Saltney Chester Flintshire CH4 8SH Wales to Unit 6 Glan Aber Trading Estate Vale Road Rhyl Denbighshire LL18 2PL on 13 September 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 10 Towergate Chester Cheshire CH1 4LL England to Unit 11 Moorcroft Mews High Street Saltney Chester Flintshire CH4 8SH on 13 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Brook Lane House Llyndir Lane Rossett Wrexham LL12 0AY Wales to 10 Towergate Chester Cheshire CH1 4LL on 3 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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10 Sep 2018 |
AD01 |
Registered office address changed from 18 Barony Way Chester Cheshire CH4 7NP United Kingdom to Brook Lane House Llyndir Lane Rossett Wrexham LL12 0AY on 10 September 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Jan 2018 |
CH01 |
Director's details changed for Mr Phillip Ridgway on 13 January 2018
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13 Jan 2018 |
AD01 |
Registered office address changed from 9 Queens Road Vicars Cross Chester Cheshire CH3 5HA England to 18 Barony Way Chester Cheshire CH4 7NP on 13 January 2018
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08 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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15 Aug 2017 |
AD01 |
Registered office address changed from Suite 1a Brook Lane House Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY Wales to 9 Queens Road Vicars Cross Chester Cheshire CH3 5HA on 15 August 2017
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07 Feb 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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