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 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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29 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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21 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Emma Louise Holland as a director
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31 May 2023 |
RP04AP01 |
Second filing for the appointment of John Thomas as a director
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18 May 2023 |
RP04AP01 |
Second filing for the appointment of Barry John Thomas as a director
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Oct 2022 |
AD01 |
Registered office address changed from 41 the Dale Abergele LL22 7DT Wales to 32 Market Street Abergele Conwy LL22 7AA on 1 October 2022
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21 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Mr John Thomas as a director on 26 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 31/05/23
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04 May 2021 |
AD01 |
Registered office address changed from 2 Tremeirchion St. Asaph LL17 0UR Wales to 41 the Dale Abergele LL22 7DT on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 2 Fallen Sur Tremeirchion St. Asaph LL17 0UR Wales to 41 the Dale Abergele LL22 7DT on 4 May 2021
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04 May 2021 |
AD02 |
Register inspection address has been changed to 41 the Dale Abergele LL22 7DT
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04 May 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
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04 May 2021 |
PSC01 |
Notification of Barry John Thomas as a person with significant control on 26 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Barry John Thomas as a director on 26 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/05/2023.
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04 May 2021 |
AP01 |
Appointment of Ms Emma Louise Holland as a director on 26 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/06/2023.
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04 May 2021 |
TM01 |
Termination of appointment of Douglas Macpherson as a director on 26 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Suzanne Michelle Green as a director on 26 April 2021
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