Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr Carl Thomas Morgan on 4 May 2023
|
|
|
19 Oct 2023 |
PSC04 |
Change of details for Mr Carl Thomas Morgan as a person with significant control on 4 May 2023
|
|
|
14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Apr 2023 |
PSC07 |
Cessation of Ronan O'driscoll as a person with significant control on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Ronan O'driscoll as a director on 14 April 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Unit 3 Plas Gwilym Industrial Park, Unit 3 Plas Gwilym Industrial Park, 78 Llysfae Road Old Colwyn Conwy LL29 9HE Wales to Unit 3 Plas Gwilym Industrial Park 78 Llysfaen Road Old Colwyn Conwy LL29 9HE on 20 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from 19 Pembroke Road Pembroke Dock Pembrokeshire SA72 6PG Wales to Unit 3 Plas Gwilym Industrial Park, Unit 3 Plas Gwilym Industrial Park, 78 Llysfae Road Old Colwyn Conwy LL29 9HE on 20 March 2023
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-03
|
|
|
12 Sep 2021 |
PSC04 |
Change of details for Mr Ronan O'driscoll as a person with significant control on 12 September 2021
|
|
|
12 Sep 2021 |
PSC04 |
Change of details for Mr Ashley Daniels as a person with significant control on 12 September 2021
|
|
|
12 Sep 2021 |
AD01 |
Registered office address changed from 19 19 Pembroke Road Pembroke Dock Pembrokeshire SA72 6PG United Kingdom to 19 Pembroke Road Pembroke Dock Pembrokeshire SA72 6PG on 12 September 2021
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
30 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
|
|
|
26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|