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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26 Jan 2026 |
AD01 |
Registered office address changed from 1 Penuel Cottages Llanfynydd Wrexham Flintshire LL11 5HN Wales to 28 28 Hawarden Road Caergwrle Wrexham LL12 9BB on 26 January 2026
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17 Nov 2025 |
CS01 |
Confirmation statement made on 16 November 2025 with no updates
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01 Nov 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2025 |
AA |
Micro company accounts made up to 30 November 2024
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28 Oct 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Lee Koffman on 6 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Paul Koffman as a person with significant control on 6 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from The Cross Keys Llanfynydd Wrexham Clwyd LL11 5HH to 1 Penuel Cottages Llanfynydd Wrexham Flintshire LL11 5HN on 7 September 2023
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26 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jun 2021 |
TM02 |
Termination of appointment of Nicola Kirby as a secretary on 31 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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04 Feb 2021 |
PSC07 |
Cessation of Nicola Jane Kirby as a person with significant control on 2 October 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Nicola Jane Kirby as a director on 2 October 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Bellan Farm Windy Hill Cefn-Y-Bedd Wrexham LL12 9TB United Kingdom to The Cross Keys Llanfynydd Wrexham Clwyd LL11 5HH on 20 November 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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