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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25 Oct 2024 |
PSC07 |
Cessation of Arwel Jones as a person with significant control on 11 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Prodig (Nw) Limited as a person with significant control on 11 October 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Arwel Jones on 11 January 2024
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16 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2023
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16 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2023 |
PSC01 |
Notification of Arwel Jones as a person with significant control on 12 June 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr John Hilton Gardiner on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Arwel Jones on 6 November 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 090505640001 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 090505640002 in full
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18 Oct 2023 |
AD01 |
Registered office address changed from , Unit 102, Bowen Court St. Asaph Business Park, St. Asaph, LL17 0JE to Anson House 1 Cae'r Llynen Llandudno Junction Conwy LL31 9LS on 18 October 2023
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12 Jun 2023 |
PSC07 |
Cessation of Michael Griffith Roberts as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Matthew Francis Gilmartin as a person with significant control on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Jhon Hilton Gardiner on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Michael Griffith Roberts as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Matthew Francis Gilmartin as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Lee as a director on 9 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Jhon Hilton Gardiner as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Arwel Jones as a director on 12 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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