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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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 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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03 Oct 2023 |
AP01 |
Appointment of Mr Adam Keith Bartlett as a director on 3 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Eckhard Bez as a director on 1 March 2022
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11 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Rachel Owen as a director on 24 November 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
PSC02 |
Notification of Monoflex Limited as a person with significant control on 9 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Rachel Owen as a person with significant control on 9 October 2020
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13 Nov 2020 |
AP01 |
Appointment of Dr Rupert David Smith as a director on 9 October 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr David John Freeman as a director on 9 October 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
AD01 |
Registered office address changed from The School House, Llandderfel Bala Gwynedd LL23 7HW to Unit 15 Enterprise Park Industrial Estate Bala LL23 7NL on 1 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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17 Dec 2019 |
PSC01 |
Notification of Rachel Owen as a person with significant control on 27 September 2019
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17 Dec 2019 |
AP01 |
Appointment of Mrs Rachel Owen as a director on 27 September 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Ian Wynne Owen as a secretary on 27 September 2019
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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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12 Dec 2019 |
TM01 |
Termination of appointment of Ian Wynne Owen as a director on 27 September 2019
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