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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10 Jul 2024 |
AA |
Group of companies' accounts made up to 28 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 28 September 2022
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/09/23
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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25 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Louise Bryden as a secretary on 23 January 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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31 Jan 2022 |
PSC01 |
Notification of Nicola Joy Rutherford as a person with significant control on 10 March 2021
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07 Sep 2021 |
AA01 |
Current accounting period extended from 30 March 2021 to 28 September 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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12 Apr 2021 |
AD01 |
Registered office address changed from 8 Pen Y Bont Abersoch Pwllheli Gwynedd LL53 7HQ Wales to 11 Bank Place Porthmadog LL49 9AA on 12 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge 092322450001, created on 1 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
AP01 |
Appointment of Miss Nicola Joy Rutherford as a director on 10 March 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE England to 8 Pen Y Bont Abersoch Pwllheli Gwynedd LL53 7HQ on 5 May 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 March 2018
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24 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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06 Apr 2018 |
AD01 |
Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE on 6 April 2018
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