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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07 Jan 2024 |
AD01 |
Registered office address changed from Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF Wales to Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS on 7 January 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of Ross John Salter as a director on 3 January 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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17 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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19 Mar 2018 |
AD01 |
Registered office address changed from 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB Wales to Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF on 19 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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18 Oct 2017 |
AA |
Micro company accounts made up to 31 October 2016
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20 Jul 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 October 2016
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07 Mar 2017 |
CH01 |
Director's details changed for Mr Mark Timothy Parry on 16 December 2016
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07 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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31 Jan 2017 |
MR01 |
Registration of charge 094595380002, created on 13 January 2017
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08 Dec 2016 |
MR01 |
Registration of charge 094595380001, created on 6 December 2016
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