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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15 Oct 2024 |
AP01 |
Appointment of Mrs Linda Collison Owen as a director on 9 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Mr Wynn Thomas as a director on 1 October 2024
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24 Mar 2024 |
TM01 |
Termination of appointment of Nigel Musgrave as a director on 24 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Arwel Pritchard as a director on 7 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Bryan Martin Diggins as a director on 27 February 2024
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03 Feb 2024 |
PSC07 |
Cessation of David Frankland as a person with significant control on 3 February 2024
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03 Feb 2024 |
PSC01 |
Notification of Geraint Wyn Jones as a person with significant control on 3 February 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
AP01 |
Appointment of Dr Geraint Wyn Jones as a director on 26 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Arwel Pritchard as a director on 26 November 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Alexander Cheshire as a director on 17 October 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Ms Andrea Krüger on 1 October 2023
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01 Oct 2023 |
AP01 |
Appointment of Ms Andrea Krüger as a director on 1 October 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Mark George Bartlett as a director on 18 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Mathew William Cave as a director on 18 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2022 |
PSC01 |
Notification of Mark Salisbury as a person with significant control on 6 December 2022
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06 Dec 2022 |
CH03 |
Secretary's details changed for Mr Mark Salisbury on 6 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from R a F Mona Gwalchmai Isle of Anglesey LL65 4PB to Raf Mona Gwalchmai Anglesey Holyhead LL65 4RW on 5 December 2022
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12 Feb 2022 |
AP01 |
Appointment of Mr Bryan Martin Diggins as a director on 9 February 2022
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12 Feb 2022 |
AP01 |
Appointment of Mr Paul David Wright as a director on 9 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
PSC07 |
Cessation of Ronald Gilbert Kelsall as a person with significant control on 15 December 2021
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