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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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Michael Mark Bryant on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Michael Mark Bryant as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Office 4 Unit 4 Quinton Hazel Enterprise Parc Glan Y Wern Road Colwyn Bay LL28 5BS United Kingdom to 5 Francis Avenue Rhos on Sea Colwyn Bay LL28 4DW on 26 January 2024
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02 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Lloyd Owen as a director on 31 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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27 Mar 2020 |
CH01 |
Director's details changed for Michael Mark Bryant on 1 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr Michael Mark Bryant as a person with significant control on 1 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 5 Francis Avenue Rhos on Sea Colwyn Bay Clwyd LL28 4DW United Kingdom to Office 4 Unit 4 Quinton Hazel Enterprise Parc Glan Y Wern Road Colwyn Bay LL28 5BS on 26 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Jan 2020 |
PSC04 |
Change of details for Mr Michael Mark Bryant as a person with significant control on 5 December 2019
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02 Jan 2020 |
PSC07 |
Cessation of Emma Jane Huntley as a person with significant control on 5 December 2019
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02 Jan 2020 |
PSC07 |
Cessation of Fiona Jane England-Bryant as a person with significant control on 5 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Emma Jane Huntley as a director on 5 December 2019
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Benjamin Lloyd Owen as a director on 5 December 2019
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