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 Nov 2024 |
AD01 |
Registered office address changed from 20 Penlan Street Pwllheli Gwynedd LL53 5DE Wales to 4 Lower Cardiff Road Pwllheli LL53 5BY on 26 November 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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22 Mar 2024 |
PSC04 |
Change of details for Mr Peter Alan White as a person with significant control on 24 February 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mrs Olga Louise White as a person with significant control on 24 February 2024
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18 Apr 2023 |
AD01 |
Registered office address changed from Stone House Stone Road Stoke-on-Trent ST4 6SR England to 20 Penlan Street Pwllheli Gwynedd LL53 5DE on 18 April 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Olga Louise White as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Alan White on 15 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Peter Alan White as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Olga Louise White on 15 August 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from 29 Ladythorn Road Bramhall Stockport SK7 2EY United Kingdom to Stone House Stone Road Stoke-on-Trent ST4 6SR on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Mark Kingsley as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Lorraine Kingsley as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Peter Alan White as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Olga Louise White as a person with significant control on 21 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Mark Kingsley as a director on 21 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Lorraine Kingsley as a director on 21 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Mark Kingsley as a secretary on 21 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Mark Kingsley as a person with significant control on 7 February 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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