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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21 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2021 |
DS01 |
Application to strike the company off the register
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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24 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 April 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA United Kingdom to 16a 16a Wrexham Street Mold Clwyd CH7 1ES on 3 February 2021
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30 Sep 2020 |
AD01 |
Registered office address changed from Bodelwyddan Business Centre Abergele Road Bodelwyddan Denbighshire LL18 5SX United Kingdom to Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA on 30 September 2020
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 Feb 2020 |
PSC07 |
Cessation of John James Westlake as a person with significant control on 14 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of John James Westlake as a director on 14 February 2020
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 May 2019 |
AD01 |
Registered office address changed from Harold Smith Accountants Llys Edmund Prys, St. Asaph Business Park St. Asaph LL17 0JA Wales to Bodelwyddan Business Centre Abergele Road Bodelwyddan Denbighshire LL18 5SX on 13 May 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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06 Sep 2017 |
PSC01 |
Notification of John Westlake as a person with significant control on 1 September 2017
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06 Sep 2017 |
AP01 |
Appointment of Mr John James Westlake as a director on 1 September 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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05 Jul 2017 |
PSC07 |
Cessation of Karen Anne Dancey as a person with significant control on 1 October 2016
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05 Jul 2017 |
AD01 |
Registered office address changed from St Line House Mount Stuart Square Cardiff Cardiff (Caerdydd) CF10 5LR Wales to Harold Smith Accountants Llys Edmund Prys, St. Asaph Business Park St. Asaph LL17 0JA on 5 July 2017
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19 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Nov 2016 |
CH01 |
Director's details changed for Mr David Lloyd-Williams on 24 November 2016
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