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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31 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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15 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 15 October 2024
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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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10 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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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 |
AP01 |
Appointment of Mr Alex Pease as a director on 10 June 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 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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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Jul 2022 |
AD01 |
Registered office address changed from 3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022
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11 May 2022 |
AD01 |
Registered office address changed from 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 11 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 |
TM02 |
Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Kerry Anne Watson as a secretary on 6 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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21 May 2020 |
MR01 |
Registration of charge 040843030006, created on 15 May 2020
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20 May 2020 |
MR01 |
Registration of charge 040843030005, created on 15 May 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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