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Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/10/2313 October 2023 | Appointment of Mrs Jayne Lunt as a secretary on 2023-10-06 |
| 13/10/2313 October 2023 | Termination of appointment of Scott Dewhurst as a secretary on 2023-10-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Debra Collins as a secretary on 2022-05-09 |
| 18/05/2218 May 2022 | Appointment of Mr Scott Dewhurst as a secretary on 2022-05-10 |
| 04/10/214 October 2021 | Appointment of Helen Margaret Ollivier as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Stephen Mcdermott as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Termination of appointment of Laura Jane O'hare as a director on 2021-07-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 01/10/191 October 2019 | PREVSHO FROM 28/02/2020 TO 30/09/2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 21/03/1921 March 2019 | CESSATION OF MICHAEL DAVID PICTON AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICTON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE PICTON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE PICTON |
| 15/03/1915 March 2019 | SECRETARY APPOINTED MISS HELEN MARGARET OLLIVIER |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPEXT LTD |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED ANTHONY FREDERICK GILMORE |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN MCDERMOTT |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 3 WYNNSTAY ROAD COLWYN BAY CLWYD LL29 8NB WALES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MISS LAURA JANE O'HARE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 7 WYNNSTAY ROAD COLWYN BAY CONWY LL29 8NB WALES |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 02/03/162 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/02/1526 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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