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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6nd United Kingdom to Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6NB on 29 August 2024
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24 May 2024 |
AD01 |
Registered office address changed from Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6NB United Kingdom to Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6nd on 24 May 2024
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
AD01 |
Registered office address changed from 27 Morfa Gaseg Llanfrothen LL48 6BH United Kingdom to Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6NB on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Miss Nicola Susan Morgan on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Miss Einir Angharad Williams on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 97 King George V Drive North Heath Cardiff CF14 4EH Wales to 27 Morfa Gaseg Llanfrothen LL48 6BH on 6 July 2021
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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04 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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13 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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21 Jun 2018 |
MR01 |
Registration of charge 083302880002, created on 11 June 2018
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01 Jun 2018 |
MR01 |
Registration of charge 083302880001, created on 16 May 2018
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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