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Company Documents

DateDescription
11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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10/03/2510 March 2025 Registered office address changed from PO Box 4385 11847842: Companies House Default Address Cardiff CF14 8LH to Harbro House Crown Lane Denbigh Denbighshire LL16 3SY on 2025-03-10

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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26/10/2426 October 2024 Micro company accounts made up to 2024-02-28

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26/10/2426 October 2024 Confirmation statement made on 2024-07-07 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Confirmation statement made on 2023-07-07 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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27/11/2227 November 2022 Micro company accounts made up to 2022-02-28

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28/03/2228 March 2022 Cessation of Donal Seamus Mcauley as a person with significant control on 2022-03-15

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28/03/2228 March 2022 Termination of appointment of Donal Seamus Mcauley as a director on 2022-03-15

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28/03/2228 March 2022 Appointment of Mr Alexander Giles Howard Martin as a director on 2022-03-15

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Micro company accounts made up to 2021-02-28

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26/11/2126 November 2021 Registered office address changed to PO Box 4385, 11847842: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-26

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15/05/2115 May 2021 DISS40 (DISS40(SOAD))

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/04/2127 April 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN

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07/07/207 July 2020 DIRECTOR APPOINTED MR DONAL SEAMUS MCAULEY

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL SEAMUS MCAULEY

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/1926 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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