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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 May 2021
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation on new share class 07/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
PSC02 |
Notification of Kmc Holdings (Cheshire) Limited as a person with significant control on 7 June 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Richard Stephens as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Kirsty Danielle Stephens as a person with significant control on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Ian Kennah as a director on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Nampara Babell Road Babell Holywell Flintshire CH8 8PP Wales to Autopark Limited Tremarl Industrial Estate Llandudno Junction Gwynedd LL31 9PL on 7 June 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from 8 Ffordd-Y-Glyn Greenfield Holywell Flintshire CH8 7PT Wales to Nampara Babell Road Babell Holywell Flintshire CH8 8PP on 23 January 2020
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18 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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31 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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