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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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
PSC04 |
Change of details for Dr Benjamin John Dutton as a person with significant control on 1 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Ben Dutton as a secretary on 18 March 2024
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18 Mar 2024 |
DS02 |
Withdraw the company strike off application
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07 Mar 2024 |
DS01 |
Application to strike the company off the register
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07 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of John Vernon as a director on 1 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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05 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
PSC01 |
Notification of Benjamin John Dutton as a person with significant control on 30 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Gareth David Bicknell as a person with significant control on 30 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Gareth David Bicknell as a director on 30 November 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Flat 1 Madoc Street Llandudno LL30 2TW Wales to 3 3 Bryn Morfa Dolgarrog Conwy Conwy LL32 8JW on 15 December 2021
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of James Derek Smith as a person with significant control on 22 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of James Derek Smith as a director on 22 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr John Vernon as a director on 12 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Flat 3 51 Madoc Street Llandudno LL30 2TW Wales to Flat 1 Madoc Street Llandudno LL30 2TW on 4 January 2021
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24 Dec 2020 |
AP03 |
Appointment of Mr Ben Dutton as a secretary on 24 December 2020
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24 Dec 2020 |
TM02 |
Termination of appointment of James Derek Smith as a secretary on 24 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Ben Dutton as a director on 22 December 2020
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