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 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Jun 2023 |
MR04 |
Satisfaction of charge 120395280001 in full
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2023 |
AD01 |
Registered office address changed from 11 Park View Buckley CH7 3EF United Kingdom to C/O Tlr Accountancy 8 Swan Street Rhosllanerchrugog Wrexham LL14 1BN on 23 March 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jul 2021 |
MR01 |
Registration of charge 120395280001, created on 23 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Feb 2021 |
TM01 |
Termination of appointment of Darren Price as a director on 6 February 2021
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06 Feb 2021 |
AP01 |
Appointment of Mr Martin Reilly as a director on 6 February 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 Park View Buckley CH7 3EF on 15 January 2021
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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05 Nov 2020 |
AP03 |
Appointment of Mr Paul Deakin as a secretary on 1 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Darren Price as a director on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Lee Whitlow as a director on 9 March 2020
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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02 Sep 2019 |
AP01 |
Appointment of Mr Lee Whitlow as a director on 2 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Martin Reilly as a director on 2 September 2019
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