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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B Mostyn Road Business Park Mostyn Road Holywell Flintshire CH8 9DQ to Unit 6 Manor Industrial Estate Flint Flintshire CH6 5UY on 2 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Hazel Cliffe as a director on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Charles Cliffe as a person with significant control on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Richard Thomas Cliffe as a director on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Richard Thomas Cliffe as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Hazel Cliffe as a person with significant control on 20 September 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit a the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL England to Unit 1B Mostyn Road Business Park Mostyn Road Holywell Flintshire CH8 9DQ on 18 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Sophie Victoria Cliffe as a director on 7 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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28 Sep 2021 |
PSC01 |
Notification of Hazel Cliffe as a person with significant control on 1 September 2021
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28 Sep 2021 |
PSC01 |
Notification of Richard Thomas Cliffe as a person with significant control on 1 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Sophie Victoria Cliffe as a person with significant control on 1 September 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
PSC01 |
Notification of Sophie Victoria Cliffe as a person with significant control on 16 February 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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