Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from Y Bwthyn Berllan Bach Prion Denbigh LL16 4SE Wales to Bolnhurst the Close Llanfairfechan Conwy LL33 0AD on 26 September 2024
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mrs Sioned Helen Owen on 1 June 2024
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
21 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
07 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Y Bwthyn Berllan Bach Prion Denbigh LL16 4SE on 14 November 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
21 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 6 July 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
20 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mrs Sioned Helen Owen on 1 December 2020
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mrs Sioned Helen Owen as a person with significant control on 1 December 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
27 Aug 2020 |
PSC07 |
Cessation of Charles William Owen Smith as a person with significant control on 1 May 2019
|
|
|
04 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
28 Jan 2020 |
TM01 |
Termination of appointment of Charles Smith as a director on 1 May 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
24 Sep 2019 |
PSC01 |
Notification of Sioned Helen Owen as a person with significant control on 1 May 2019
|
|
|
24 Sep 2019 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 14/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|
|
01 May 2019 |
AP01 |
Appointment of Mrs Sioned Helen Owen as a director on 30 April 2019
|
|
|
23 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|