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 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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20 Jul 2023 |
MR01 |
Registration of charge 110490620002, created on 19 July 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
MR01 |
Registration of charge 110490620001, created on 23 March 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit 5 Shop 1 Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales to Unit 7 Kings Court Prince William Avenue Sandycroft Deeside CH5 2QZ on 4 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Ceri Stewart as a person with significant control on 21 December 2022
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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09 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from Unit 2, Holland Park Factory Road Sandycroft Deeside CH5 2QJ Wales to Unit 5 Shop 1 Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 5 July 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Matthew Conway as a person with significant control on 11 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mrs Ceri Stewart as a person with significant control on 10 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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10 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Kenneth Jones as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Daniel Kenneth Jones as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Matthew Conway as a person with significant control on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Daniel Kenneth Jones as a director on 10 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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13 Oct 2020 |
AD01 |
Registered office address changed from 33 Chester Road West Queensferry Deeside CH5 1SA Wales to Unit 2, Holland Park Factory Road Sandycroft Deeside CH5 2QJ on 13 October 2020
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from 11 Sutton Close Connah's Quay Deeside Flintshire CH5 4FZ Wales to 33 Chester Road West Queensferry Deeside CH5 1SA on 16 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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