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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
22 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Bwythnn Rhydid Llanfihangel Llanfyllin Powys SY22 5JD Wales to Unit 25 Rednal Industrial Estate West Felton Oswestry SY11 4HS on 29 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
15 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
02 Jun 2020 |
TM01 |
Termination of appointment of Joanna Huxley as a director on 1 May 2020
|
|
|
02 Jun 2020 |
PSC07 |
Cessation of Joanna Huxley as a person with significant control on 1 May 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
30 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-29
|
|
|
05 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Mr Paul Huxley on 20 May 2019
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Mrs Joanna Huxley on 20 May 2019
|
|
|
20 May 2019 |
PSC04 |
Change of details for Mr Paul Huxley as a person with significant control on 20 May 2019
|
|
|
20 May 2019 |
PSC04 |
Change of details for Mrs Joanna Huxley as a person with significant control on 20 May 2019
|
|
|
01 May 2019 |
AD01 |
Registered office address changed from Bwythnn Rhydid Llanfillyn Llanfihangel Powys SY22 5JD Wales to Bwythnn Rhydid Llanfihangel Llanfyllin Powys SY22 5JD on 1 May 2019
|
|
|
01 May 2019 |
AD01 |
Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF United Kingdom to Bwythnn Rhydid Llanfillyn Llanfihangel Powys SY22 5JD on 1 May 2019
|
|