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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05 Nov 2024 |
TM01 |
Termination of appointment of Ruth Thomas as a director on 4 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Jackson on 1 June 2023
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22 May 2023 |
CH01 |
Director's details changed for Mrs Ruth Thomas on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Jackson on 22 May 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Claire Elizabeth Jackson as a director on 27 April 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Ruth Thomas as a director on 12 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Gregory Swain-Hughes as a director on 19 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Judith Ann Horsnell as a director on 5 July 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Michael Fitzgerald Carter as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Gregory Swain-Hughes as a director on 1 March 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
CC04 |
Statement of company's objects
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Robin Gareth Holden on 12 September 2020
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21 Jul 2021 |
AP01 |
Appointment of Ms Judith Ann Horsnell as a director on 20 July 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
AD01 |
Registered office address changed from , 3-4 Trinity Square, Llandudno, Gwynedd, LL30 2PY to Unit 5325 North Wales Business Park Abergele Conwy LL22 8LJ on 7 January 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Marilyn James as a director on 18 November 2020
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