About

Registered Number: 07639696
Date of Incorporation: 19/05/2011 (8 years and 1 month ago)
Company Status: Active
Registered Address: C/O Mills & Co Accountants, 16 Trinity Square, Llandudno, Conwy, LL30 2RB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY, Patricia Mary 19 May 2011 - 1
ASHLEY, Robin 22 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia Mary Ashley/
1951-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 26 March 2019
PSC04 - N/A 15 July 2018
CH01 - Change of particulars for director 15 July 2018
CH01 - Change of particulars for director 15 July 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AD01 - Change of registered office address 29 June 2016
AA - Annual Accounts 03 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 26 May 2015
AD01 - Change of registered office address 20 May 2015
SH01 - Return of Allotment of shares 21 November 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 25 February 2014
SH01 - Return of Allotment of shares 27 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 05 December 2012
CH01 - Change of particulars for director 26 October 2012
AR01 - Annual Return 21 May 2012
AA01 - Change of accounting reference date 15 May 2012
NEWINC - New incorporation documents 19 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.