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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22 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2023 |
AD01 |
Registered office address changed from Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF Wales to Finn Associates,Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 18 December 2023
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
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18 Dec 2023 |
LIQ02 |
Statement of affairs
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09 Nov 2023 |
TM01 |
Termination of appointment of Yin Han as a director on 31 October 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 October 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 Dec 2022 |
MR04 |
Satisfaction of charge 080447290007 in part
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31 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Aug 2021 |
MR01 |
Registration of charge 080447290007, created on 13 August 2021
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11 Aug 2021 |
MR04 |
Satisfaction of charge 080447290003 in full
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11 Aug 2021 |
MR04 |
Satisfaction of charge 080447290006 in full
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jun 2021 |
MR01 |
Registration of charge 080447290006, created on 28 May 2021
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24 Mar 2021 |
MR01 |
Registration of charge 080447290005, created on 4 March 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 080447290004, created on 28 May 2020
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
AP01 |
Appointment of Mr Yin Han as a director on 12 December 2019
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01 Nov 2019 |
MR01 |
Registration of charge 080447290003, created on 30 October 2019
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