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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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14 Dec 2021 |
AD02 |
Register inspection address has been changed from 13 Trinity Square Llandudno North Wales LL30 2RB to Penrala Tregarth Bangor LL57 4AU
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13 Dec 2021 |
AD01 |
Registered office address changed from Penrala Cottage Tregarth Bangor Gwynedd LL57 4AU to Penrala Tregarth Bangor LL57 4AU on 13 December 2021
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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25 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 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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28 Jul 2020 |
CC04 |
Statement of company's objects
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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28 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Dec 2018 |
PSC04 |
Change of details for Mr Iwan Bowen Jones as a person with significant control on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Marc Rhys Hughes on 3 December 2018
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03 Dec 2018 |
CH03 |
Secretary's details changed for Mr Iwan Bowen Jones on 3 December 2018
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