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 Aug 2024 |
AP01 |
Appointment of Mr Michael Moan as a director on 26 July 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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13 May 2024 |
PSC02 |
Notification of Mpm (Nw) Limited as a person with significant control on 5 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Emlyn Hywel Davies as a person with significant control on 5 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Ms Michelle Teresa Mallard on 24 May 2023
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 42 High Street Holywell Flintshire CH8 7LH on 4 December 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 12 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
SH02 |
Sub-division of shares on 10 July 2020
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28 Aug 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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15 Apr 2019 |
PSC04 |
Change of details for Mr Emlyn Hywel Davies as a person with significant control on 11 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Emlyn Hywel Davies on 11 April 2019
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15 Apr 2019 |
CH03 |
Secretary's details changed for Ms Michelle Teresa Mallard on 11 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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