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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24 Dec 2025 |
CS01 |
Confirmation statement made on 27 October 2025 with no updates
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05 Sep 2025 |
AA |
Micro company accounts made up to 31 October 2024
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04 Jul 2025 |
AP01 |
Appointment of Mr Mark Watkin Jones as a director on 4 July 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Jul 2024 |
MR01 |
Registration of charge 104514120001, created on 10 July 2024
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06 Dec 2023 |
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 6 December 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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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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18 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2020 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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14 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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25 Jun 2018 |
AA |
Accounts for a dormant company 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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07 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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