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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Rupert David Smith as a director on 12 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of David John Freeman as a director on 15 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Adam Keith Bartlett as a director on 13 September 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Gregory Owen Easter as a director on 8 August 2023
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07 Jul 2023 |
MR01 |
Registration of charge 029968770003, created on 23 June 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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14 Nov 2022 |
MR01 |
Registration of charge 029968770002, created on 7 November 2022
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11 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
AD01 |
Registered office address changed from The Old School Llandderfel Bala Gwynedd LL23 7HW to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 19 May 2020
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18 May 2020 |
PSC07 |
Cessation of Rachel Margaret Owen as a person with significant control on 9 March 2020
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18 May 2020 |
PSC02 |
Notification of Monoflex Holdings Limited as a person with significant control on 9 March 2020
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18 May 2020 |
AP01 |
Appointment of Dr Rupert Smith as a director on 9 March 2020
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18 May 2020 |
AP01 |
Appointment of Mr David John Freeman as a director on 9 March 2020
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18 May 2020 |
TM01 |
Termination of appointment of Rachel Margaret Owen as a director on 9 March 2020
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18 May 2020 |
TM02 |
Termination of appointment of Rachel Margaret Owen as a secretary on 9 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 029968770001, created on 9 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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12 Dec 2019 |
PSC07 |
Cessation of Ian Wynne Owen as a person with significant control on 27 September 2019
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