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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Dec 2019 |
SH08 |
Change of share class name or designation
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-auth sh cap be dispensed with and limits applied 25/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AP01 |
Appointment of Ms Ffion Mccarthy as a director on 1 April 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Adeilad St David's Building Lombard Street Porthmadog Gwynedd LL49 9AP Wales to 15 Madoc Street Llandudno LL30 2TL on 25 October 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from Bodfan Llandwrog Caernarfon LL54 5TN Wales to Adeilad St David's Building Lombard Street Porthmadog Gwynedd LL49 9AP on 22 October 2018
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23 Aug 2018 |
AD01 |
Registered office address changed from St David's Building Lombard Street Porthmadog LL49 9AP Wales to Bodfan Llandwrog Caernarfon LL54 5TN on 23 August 2018
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23 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Anthony Martin Jones on 22 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from 21 Maes Y Llan Conwy LL32 8NB Wales to St David's Building Lombard Street Porthmadog LL49 9AP on 22 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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22 Aug 2018 |
TM02 |
Termination of appointment of Oheadhra 2016 Limited as a secretary on 20 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of Lynsey Jones as a person with significant control on 20 April 2018
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