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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19 Mar 2019 |
SH08 |
Change of share class name or designation
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19 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2019 |
AP01 |
Appointment of Mr Phillip Anthony Buck as a director on 15 February 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 16 Llys V Fedwen Parc Menai Bangor LL57 4BL Wales to 16 Llys Y Fedwen Parc Menai Bangor Wales LL57 4BL on 16 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from The Old Mill Wainstalls Halifax West Yorkshire HX2 7TJ United Kingdom to 16 Llys V Fedwen Parc Menai Bangor LL57 4BL on 14 January 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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10 Jul 2018 |
CH01 |
Director's details changed for Dr John Stanley Duffy on 26 June 2018
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10 Jul 2018 |
PSC04 |
Change of details for Dr John Stanley Duffy as a person with significant control on 25 June 2018
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06 Oct 2017 |
MR04 |
Satisfaction of charge 079960680001 in full
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10 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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10 Jul 2017 |
PSC04 |
Change of details for Dr John Stanley Duffy as a person with significant control on 2 March 2017
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10 Jul 2017 |
PSC04 |
Change of details for Dr John Stanley Duffy as a person with significant control on 6 April 2016
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07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Mar 2017 |
AD01 |
Registered office address changed from Riverside House North Dean Business Park, Stainland Road Greetland Halifax West Yorkshire HX4 8LR to The Old Mill Wainstalls Halifax West Yorkshire HX2 7TJ on 2 March 2017
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07 Jul 2016 |
CH01 |
Director's details changed for Dr John Duffy on 19 March 2012
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07 Jul 2016 |
CH01 |
Director's details changed for Mr Liam Duffy on 19 March 2012
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07 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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04 Jul 2016 |
CH01 |
Director's details changed for Dr John Duffy on 1 July 2016
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19 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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16 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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16 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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16 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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16 Jul 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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