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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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Elaine Mary Lloyd-Davies on 10 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Elaine Mary Lloyd-Davies as a person with significant control on 10 July 2023
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11 Jul 2023 |
CH03 |
Secretary's details changed for Thomas Adrian Parry on 10 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Thomas Adrian Parry as a person with significant control on 10 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Thomas Adrian Parry on 10 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1YB to 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 11 July 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Ann Hutchinson as a director on 12 August 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Feb 2019 |
MR01 |
Registration of charge 042719020002, created on 31 January 2019
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24 Sep 2018 |
MR01 |
Registration of charge 042719020001, created on 14 September 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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