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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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13 Nov 2024 |
PSC02 |
Notification of Grwp Llandrillo Menai as a person with significant control on 31 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Titan Business Centre Bradford Road Birstall WF17 9PH England to Ty Copa Argyll Road Llandudno Conwy LL30 1DF on 5 November 2024
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05 Nov 2024 |
AP03 |
Appointment of Toby Glynn Prosser as a secretary on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Gwenllian Mary Pierce Roberts as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Alun Wyn Thomas as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Sharon Clare Bowker as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Dr Roy Bichan as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Aled Jones Griffith as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Michael Christopher Ryan as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jamie Anthony Tunstall as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Alan Patrick Reddin as a director on 31 October 2024
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05 Nov 2024 |
PSC02 |
Notification of North Wales Training Ltd. as a person with significant control on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Michael Christopher Ryan as a person with significant control on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Jamie Anthony Tunstall as a person with significant control on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Alan Reddin as a person with significant control on 31 October 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2016
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05 Aug 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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05 Aug 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Aug 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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27 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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