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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02 Feb 2024 |
TM01 |
Termination of appointment of Gruffydd Wyn Vaughan as a director on 20 January 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from Unit 13 Manor Industrial Estate Flint CH6 5UY Wales to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 December 2023
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-06
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10 Dec 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Gruffydd Wyn Vaughan on 10 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Sharon Betts as a director on 19 April 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Paul Grundy as a director on 19 January 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Eryl Vaughan as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Paul Grundy as a director on 10 March 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Gruffydd Wyn Vaughan on 31 May 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Unit 13 Manor Industrial Estate Flint CH6 5UY on 8 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Paul Grundy as a director on 10 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of John Richard Gardner as a director on 31 May 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr Paul Grundy as a director on 10 March 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Hilary Ellen Briggs as a director on 15 October 2021
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12 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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