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Company number 11522304

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Micro company accounts made up to 29 August 2023	View PDF Micro company accounts made up to 29 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Micro company accounts made up to 29 August 2022	View PDF Micro company accounts made up to 29 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Micro company accounts made up to 29 August 2021	View PDF Micro company accounts made up to 29 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	AA01	Previous accounting period shortened from 30 August 2021 to 29 August 2021	View PDF Previous accounting period shortened from 30 August 2021 to 29 August 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from Unit B6 Welsh Road Deeside Flintshire CH5 2LR Wales to Unit 1 Queensferry Industrial Estate Chester Road Deeside Flintshire CH5 2DJ on 1 December 2021	View PDF Registered office address changed from Unit B6 Welsh Road Deeside Flintshire CH5 2LR Wales to Unit 1 Queensferry Industrial Estate Chester Road Deeside Flintshire CH5 2DJ on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2020	PSC01	Notification of Lynne Palin as a person with significant control on 1 February 2020	View PDF Notification of Lynne Palin as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Unit B6 Welsh Road Deeside Flintshire CH5 2LR on 12 March 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Unit B6 Welsh Road Deeside Flintshire CH5 2LR on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mrs Lynne Palin as a director on 1 February 2020	View PDF Appointment of Mrs Lynne Palin as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Kelly Emma Byron as a director on 27 February 2020	View PDF Termination of appointment of Kelly Emma Byron as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC07	Cessation of Kelly Emma Byron as a person with significant control on 1 February 2020	View PDF Cessation of Kelly Emma Byron as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2020	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-17 GBP 1	View PDF Incorporation Statement of capital on 2018-08-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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