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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22 May 2023 |
MR01 |
Registration of charge 119098880041, created on 19 May 2023
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22 May 2023 |
MR01 |
Registration of charge 119098880042, created on 19 May 2023
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22 May 2023 |
MR01 |
Registration of charge 119098880043, created on 19 May 2023
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22 May 2023 |
MR01 |
Registration of charge 119098880044, created on 19 May 2023
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22 May 2023 |
MR01 |
Registration of charge 119098880045, created on 19 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Dylan Rhys Jones on 27 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Dylan Rhys Jones on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Philip John Mattsson on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr David John Andreas Kristensson on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Richard John Hards on 24 March 2023
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09 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from 13 Trinity Square Llandudno Conwy LL30 2RB Wales to Unit 1 Vale Road Llandudno Junction North Wales LL31 9SH on 30 January 2023
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Michael Ragnar Kristensson as a director on 18 October 2021
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Jul 2020 |
MR01 |
Registration of charge 119098880027, created on 2 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 119098880026, created on 2 July 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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