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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
10 Sep 2024 |
RP09 |
Address of officer Mr Sean Michael Mccormick changed to 09877548 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 September 2024
|
|
|
10 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09877548 - Companies House Default Address, Cardiff, CF14 8LH on 10 September 2024
|
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Steven Hedley Haswell as a director on 27 June 2023
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed
-
ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 10/09/2024.
-
ANNOTATION
Clarification The service address of the director Sean Michael McCormick, is no longer recorded as being at the company's registered office.
|
|
|
08 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
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
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
13 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2019 |
MR01 |
Registration of charge 098775480005, created on 15 February 2019
|
|
|
31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
27 Dec 2018 |
MR01 |
Registration of charge 098775480004, created on 20 December 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
21 Jun 2018 |
AP01 |
Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018
|
|