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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 30 August 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jul 2022 |
TM01 |
Termination of appointment of Michael Rhys Phillips as a director on 18 July 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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23 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Oct 2020 |
AD02 |
Register inspection address has been changed from 9 the Copse Station Road Rossett Wrexham LL12 0GD Wales to 9 the Copse Station Road Rossett Wrexham LL12 0GD
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07 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 9 the Copse Station Road Rossett Wrexham LL12 0GD
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07 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 9 the Copse Station Road Rossett Wrexham LL12 0GD
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07 Oct 2020 |
AD02 |
Register inspection address has been changed to 9 the Copse Station Road Rossett Wrexham LL12 0GD
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05 Oct 2020 |
CH03 |
Secretary's details changed for Mr Paul Andrew Cullingford on 5 October 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 16 September 2020
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16 Sep 2020 |
AP03 |
Appointment of Mr Paul Andrew Cullingford as a secretary on 16 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Michael John William Leonard on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Roger Godfrey Kaye on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 14 September 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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10 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2020 |
PSC07 |
Cessation of Roger Godfrey Kaye as a person with significant control on 25 July 2019
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06 Mar 2020 |
PSC01 |
Notification of Roger Godfrey Kaye as a person with significant control on 25 July 2019
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