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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25 Apr 2025 |
CS01 |
Confirmation statement made on 16 April 2025 with updates
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27 Jan 2025 |
AA |
Micro company accounts made up to 31 October 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 16 Tir Wat Mynydd Isa Mold CH7 6SD Wales to Pemberton House, 2 Lon Cilan Mold Flintshire CH7 5PL on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Egan on 8 July 2024
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08 Jul 2024 |
CH03 |
Secretary's details changed for Mr Stephen Egan on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Egan as a person with significant control on 6 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from Accsol House High Street Johnstown Wrexham LL14 2SH Wales to 16 Tir Wat Mynydd Isa Mold CH7 6SD on 26 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Sep 2021 |
AP03 |
Appointment of Mr Stephen Egan as a secretary on 22 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Egan as a person with significant control on 28 February 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Bryn Gwynt, Bryn Coch Crescent Mold Flintshire CH7 1PY to Accsol House High Street Johnstown Wrexham LL14 2SH on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Ronald Bennett as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Darren Bennett as a director on 31 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Pauline Higgins as a person with significant control on 28 February 2021
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02 Sep 2021 |
PSC07 |
Cessation of Ronald Bennett as a person with significant control on 28 February 2021
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02 Sep 2021 |
PSC07 |
Cessation of Darren Bennett as a person with significant control on 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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