Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr James Edward Rowley as a person with significant control on 22 March 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward Rowley on 22 March 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from Swaynes Jump Mill Lane Willaston Neston Cheshire CH64 1RN United Kingdom to The Venu Station Square Pwllheli Gwynedd LL53 5HG on 26 January 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
27 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
20 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-20
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
22 Nov 2019 |
AD02 |
Register inspection address has been changed from 2a Mold Road Mold Road Buckley Flintshire CH7 2JB Wales to Council Chambers 12 Mold Road Buckley Flintshire CH7 2JB
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
20 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
12 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 2a Mold Road Mold Road Buckley Flintshire CH7 2JB
|
|
|
12 Nov 2018 |
AD02 |
Register inspection address has been changed to 2a Mold Road Mold Road Buckley Flintshire CH7 2JB
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|
|
24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
|
|
|
04 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
|
|