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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22 Oct 2024 |
AP01 |
Appointment of Mr Adam Mcghin as a director on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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30 Aug 2024 |
TM02 |
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
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09 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Aug 2024 |
MR01 |
Registration of charge 025398700120, created on 9 August 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Geraint Morgan as a director on 30 April 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
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24 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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04 May 2022 |
AD01 |
Registered office address changed from Llandegai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 4 May 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 1 February 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Graham Davies as a director on 30 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
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03 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Philip Martin Byrom on 23 June 2021
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23 Jun 2021 |
AP03 |
Appointment of Kerry Anne Watson as a secretary on 23 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Philip Martin Byrom as a secretary on 23 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Gwyn Emlyn Pritchard as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Richard John Harris as a director on 28 February 2021
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