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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Adrian Wallington as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Michael James Owen as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Meirion Wyn Pritchard as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christopher Dudley Joyce as a director on 1 September 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
AP03 |
Appointment of Mr Stephen Jones as a secretary on 6 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Daksh Gupta as a director on 6 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Andrew Thomas Wagstaff as a secretary on 6 February 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Terence Owen as a secretary on 6 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 28 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Craig Barry Lovelace as a director on 31 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of John Llewelyn Jones as a director on 14 August 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022
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13 Dec 2021 |
MR01 |
Registration of charge 025066330049, created on 9 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
MR04 |
Satisfaction of charge 025066330048 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 025066330047 in full
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