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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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13 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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29 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-25
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26 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2021
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Jul 2021 |
AP01 |
Appointment of Mr. Philip Robert Wykes as a director on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr. David Johnson as a director on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 1 Sibrwd Y Mor Radcliffe Road Criccieth Gwynedd LL52 0LB Wales to 2 Sibrwd Y Mor Criccieth Gwynedd LL52 0LG on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Philip Ivor Upton as a director on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr. Andrew Ian James Mcglashen as a director on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from C/O Goldcrest Finance Limited 5th Floor Centurion House Deansgate Manchester M3 3WR United Kingdom to 1 Sibrwd Y Mor Radcliffe Road Criccieth Gwynedd LL52 0LB on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr John Arthur Delap as a director on 27 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Steven Mark Gildea as a person with significant control on 27 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Steven Mark Gildea as a director on 27 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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15 Jan 2020 |
PSC07 |
Cessation of Ravinder Singh Chawla as a person with significant control on 15 January 2020
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