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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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Martin Eccles as a director on 26 January 2023
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09 Nov 2022 |
PSC04 |
Change of details for Miss Emma Jane Priestley as a person with significant control on 30 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Darren Paul Cooper as a director on 30 October 2022
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09 Nov 2022 |
PSC07 |
Cessation of Darren Paul Cooper as a person with significant control on 30 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 13 Trinity Square Llandudno Conwy LL30 2RB Wales to The Post House Llewelyn Avenue Llandudno LL30 2ER on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Emma Priestley as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Darren Paul Cooper as a person with significant control on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Darren Paul Cooper as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Emma Jane Priestley as a director on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Merfyn Daniel Bailey as a person with significant control on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Merfyn Daniel Bailey as a director on 29 September 2022
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17 Aug 2022 |
MR01 |
Registration of charge 114875960003, created on 16 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
PSC01 |
Notification of Merfyn Daniel Bailey as a person with significant control on 29 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Martin Eccles as a person with significant control on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Merfyn Daniel Bailey as a director on 29 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Christopher Andrew Evans as a director on 13 May 2022
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