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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09 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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11 Dec 2023 |
MR01 |
Registration of charge 098839240001, created on 6 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay LL29 7YW Wales to Commodore House Conway Road Colwyn Bay LL29 7AW on 23 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Emrys Hughes on 26 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
PSC04 |
Change of details for Mr Christopher Emrys Hughes as a person with significant control on 6 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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06 Dec 2019 |
TM01 |
Termination of appointment of Stephen Richard Bromley as a director on 5 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr Christopher Emrys Hughes as a person with significant control on 6 December 2019
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06 Dec 2019 |
PSC07 |
Cessation of Stephen Richard Bromley as a person with significant control on 5 December 2019
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-07
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (9TH March 2018).
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07 Mar 2018 |
AD01 |
Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Penrhos Manor Oak Drive Colwyn Bay LL29 7YW on 7 March 2018
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