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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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Stephanie Georgina Dentith as a person with significant control on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Joanne Longden on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Karen Lancaster on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Lesley Farrell on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 30 January 2024
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16 Aug 2023 |
TM01 |
Termination of appointment of Stephanie Georgina Dentith as a director on 3 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of John Peter Dentith as a director on 3 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Mrs Stephanie Dentith on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr John Peter Dentith on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from C/O Gardner & Co 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 9 May 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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