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)
|
|
22 Jan 2025 |
PSC04 |
Change of details for Edward Martin Roberts as a person with significant control on 5 May 2021
|
|
|
22 Jan 2025 |
PSC04 |
Change of details for Mr Brian Pugh Falconer as a person with significant control on 6 April 2016
|
|
|
27 Nov 2024 |
MR01 |
Registration of charge 052717840007, created on 25 November 2024
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Edward Martin Roberts as a person with significant control on 13 April 2023
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mr Brian Pugh Falconer as a person with significant control on 13 April 2023
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LT Wales to Unit 10 Cookes Workshops Penrhyndeudraeth Gwynedd LL48 6LT on 13 April 2023
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Edward Martin Roberts as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Mr Brian Pugh Falconer as a person with significant control on 5 April 2023
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6HD to Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LT on 5 April 2023
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 052717840005, created on 30 July 2021
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 052717840006, created on 30 July 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Brian Pugh Falconer as a person with significant control on 6 May 2021
|
|
|
05 May 2021 |
PSC01 |
Notification of Edward Martin Roberts as a person with significant control on 29 April 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
18 Feb 2021 |
CH01 |
Director's details changed for Edward Martin Roberts on 18 February 2021
|
|
|
18 Feb 2021 |
CH01 |
Director's details changed for Mr Brian Pugh Falconer on 18 February 2021
|
|