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 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Aug 2023 |
DS01 |
Application to strike the company off the register
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Duane Russell Jones on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Charles Brooksbank as a person with significant control on 23 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from The Old Cornmill Llangernyw Abergele LL22 8UB Wales to 6-8 Freeman Street Grimsby DN32 7AA on 23 August 2023
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04 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
TM01 |
Termination of appointment of Andrew Charles Brooksbank as a director on 20 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Duane Russell Jones as a director on 20 October 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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13 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 1 st. Mellors Road Buckley Flintshire CH7 2nd Wales to The Old Cornmill Llangernyw Abergele LL22 8UB on 4 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Huangqin Shi as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Duane Russell Jones as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Andrew Charles Brooksbank as a director on 3 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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23 Jun 2020 |
AP01 |
Appointment of Ms Huangqin Shi as a director on 27 February 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 9 Ffordd Brannan Buckley Flintshire CH7 3DE Wales to 1 st. Mellors Road Buckley Flintshire CH7 2nd on 8 June 2020
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