Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AP01 |
Appointment of Ms Charlotte Williams as a director on 2 October 2024
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge 039350510004, created on 31 July 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Jeremy David Keane as a director on 30 April 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Church Walks Business Centre Church Walks Llandudno Conwy LL30 2HL to Bryn Eirias Abergele Road Colwyn Bay LL29 8BF on 27 October 2023
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Alex Heslip as a director on 30 June 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Joanna Susan Stewart as a director on 30 June 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Paul Gareth Roberts as a director on 30 June 2023
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 039350510003, created on 30 June 2023
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
23 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Oct 2022 |
PSC07 |
Cessation of Paul Gareth Roberts as a person with significant control on 6 April 2016
|
|
|
20 Oct 2022 |
PSC07 |
Cessation of Jeremy David Keane as a person with significant control on 6 April 2016
|
|
|
20 Oct 2022 |
PSC02 |
Notification of Cloud (Wales) Limited as a person with significant control on 6 April 2016
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr Bruce Ian Laing as a director on 28 September 2022
|
|
|
28 Sep 2022 |
CC04 |
Statement of company's objects
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|