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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09 Dec 2024 |
AD01 |
Registered office address changed from Seamore Ravenspoint Trearddur Bay Holyhead LL65 2AJ Wales to Seamore Ravenspoint Trearddur Bay Isle of Anglesey LL65 2AJ on 9 December 2024
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09 Dec 2024 |
CH03 |
Secretary's details changed for Mr Tim Henry William Davis on 6 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed
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06 Dec 2024 |
PSC04 |
Change of details for Mr Timothy Henry William Davis as a person with significant control on 6 December 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Gwyndy Lon Penrhyn Garw Trearddur Bay Holyhead LL65 2YY Wales to Seamore Ravenspoint Trearddur Bay Holyhead LL65 2AJ on 9 June 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Ecoparc Mon Mona Industrial Park Gwalchmai Anglesey LL65 4RJ to Gwyndy Lon Penrhyn Garw Trearddur Bay Holyhead LL65 2YY on 1 February 2021
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01 Feb 2021 |
AP03 |
Appointment of Mr Tim Henry William Davis as a secretary on 1 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Nicola Davis as a secretary on 1 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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