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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02 Jul 2023 |
CS01 |
Confirmation statement made on 28 April 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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02 Feb 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 19 Unit 19 Miners Road Llay Wrexham LL12 0PJ Wales to 3rd Floor 86-90 Paul Street London EC2A 4NE on 1 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Connor Jones on 22 November 2022
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02 Dec 2022 |
EW01RSS |
Directors' register information at 2 December 2022 on withdrawal from the public register
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02 Dec 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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02 Dec 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Jan 2022 |
CH01 |
Director's details changed for Miss Rhiannon Phillips on 2 January 2022
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30 Nov 2021 |
AP01 |
Appointment of Miss Rhiannon Phillips as a director on 20 November 2021
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10 Oct 2021 |
TM01 |
Termination of appointment of Rhiannon Laurel Phillips as a director on 10 October 2021
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25 Sep 2021 |
AP01 |
Appointment of Miss Rhiannon Laurel Phillips as a director on 24 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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06 Dec 2020 |
AD01 |
Registered office address changed from PO Box 2415 1 N/a Wrexham Wrexham Wrexham LL11 0PE Wales to Unit 19 Unit 19 Miners Road Llay Wrexham LL12 0PJ on 6 December 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-31
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06 Sep 2020 |
AD01 |
Registered office address changed from PO Box 2415 33 N/a Wrexham LL11 0PE Wales to PO Box 2415 1 N/a Wrexham Wrexham Wrexham LL11 0PE on 6 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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01 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from PO Box 2415 33 Saxon Wrexham LL11 0PE Wales to PO Box 2415 33 N/a Wrexham LL11 0PE on 15 November 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 38 Tenters Square Wrexham LL13 7LY United Kingdom to PO Box 2415 33 Saxon Wrexham LL11 0PE on 15 November 2018
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