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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29 Aug 2024 |
AD01 |
Registered office address changed from Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6nd Wales to Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6NB on 29 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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24 May 2024 |
AD01 |
Registered office address changed from Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6NB Wales to Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6nd on 24 May 2024
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14 May 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from 27 Morfa Gaseg Llanfrothen LL48 6BH Wales to Cae Cydnerth Penrhyndeudraeth Gwynedd LL48 6NB on 27 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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11 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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06 Jul 2021 |
PSC04 |
Change of details for Miss Einir Angharad Williams as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Miss Nicola Susan Morgan as a person with significant control on 6 July 2021
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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 King George V Drive North Cardiff CF14 4EH Wales to 27 Morfa Gaseg Llanfrothen LL48 6BH on 6 July 2021
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from 110 Station Road Llandaff North Cardiff CF14 2FH United Kingdom to 97 King George V Drive North King George V Drive North Cardiff CF14 4EH on 26 April 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Nicola Morgan as a person with significant control on 6 April 2016
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22 Oct 2019 |
PSC01 |
Notification of Einir Angharad Williams as a person with significant control on 12 June 2019
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22 Oct 2019 |
PSC07 |
Cessation of Dawn Evans as a person with significant control on 12 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Ms Einir Angharad Williams as a director on 12 June 2019
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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