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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14 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Gwen Chapman as a director on 6 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Andrew Free as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Christine Patricia Ratcliffe as a director on 1 September 2023
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14 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 70 Apartment 2 70 Conway Road Colwyn Bay LL29 7LD
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14 Jul 2023 |
AD02 |
Register inspection address has been changed to 70 Apartment 2 70 Conway Road Colwyn Bay LL29 7LD
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13 Jul 2023 |
AD01 |
Registered office address changed from , Douglas House 117 Foregate Street, Chester, Cheshire, CH1 1HE to 70 Apartment 2 70 Conway Road Colwyn Bay LL29 7LD on 13 July 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Feb 2023 |
PSC07 |
Cessation of Elizabeth Gwen Chapman as a person with significant control on 6 February 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Nov 2021 |
AP01 |
Appointment of Andrew Free as a director on 17 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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26 May 2021 |
AP01 |
Appointment of Miss Bethany Pennington as a director on 15 May 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Mar 2021 |
AP01 |
Appointment of Mr Thomas James Goodacre as a director on 20 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Michael Guy Varley Greenwood as a person with significant control on 15 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Michael Guy Varley Greenwood as a director on 10 June 2020
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10 Jun 2020 |
PSC01 |
Notification of Elizabeth Gwen Chapman as a person with significant control on 10 June 2020
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