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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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2021 |
PSC07 |
Cessation of Thomas Cusack as a person with significant control on 30 September 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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19 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
PSC04 |
Change of details for Mr Thomas Cusack as a person with significant control on 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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16 Apr 2021 |
PSC01 |
Notification of Thomas Cusack as a person with significant control on 31 December 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 10 Shotwick Park Saughall Chester CH1 6GA England to 1 Tan Y Graig Cottages Pentraeth LL75 8UL on 21 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd to 10 Shotwick Park Saughall Chester CH1 6GA on 30 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mrs Joan Hanks as a director on 16 November 2019
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27 Mar 2020 |
AP01 |
Appointment of Mrs Helen Campbell as a director on 16 November 2019
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27 Mar 2020 |
AP01 |
Appointment of Mr Kenneth Thomas Rumbold as a director on 16 November 2019
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27 Mar 2020 |
TM01 |
Termination of appointment of Thomas John Cusack as a director on 16 November 2019
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06 Mar 2020 |
TM01 |
Termination of appointment of Angela Jane Cusack as a director on 5 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Angela Jane Cusack as a secretary on 5 March 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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