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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04 Oct 2024 |
AP01 |
Appointment of Dr Nathalie Fenner as a director on 24 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Dr Nigel James Milner as a director on 4 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Philip Ferguson as a director on 4 September 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Rhiwerfa Fron Goch Llanberis Caernarfon Gwynedd LL55 4LE Wales to Gwel Yr Afon Llanddoged Llanrwst Conwy LL26 0TY on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Robin Parry as a director on 11 October 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Ian Gordon Roberts as a director on 5 September 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Park Croft Bwlch Tyn-Y-Gongl Angelsey LL74 8RF Wales to Rhiwerfa Fron Goch Llanberis Caernarfon Gwynedd LL55 4LE on 6 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Richard White as a director on 23 June 2022
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Ian Gordon Roberts as a director on 15 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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17 Aug 2019 |
CH01 |
Director's details changed for Mr Alan James Winstone on 16 August 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Robert Lloyd Williams as a director on 22 July 2019
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-11
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17 Jun 2019 |
AD01 |
Registered office address changed from 6 Oaklands Guilden Sutton Chester CH3 7HE England to Park Croft Bwlch Tyn-Y-Gongl Angelsey LL74 8RF on 17 June 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Owain Grenville Rowley-Conwy as a director on 11 June 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Richard Maxwell Coventry as a director on 26 March 2019
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