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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24 Oct 2024 |
AP01 |
Appointment of Mr Adam Mcghin as a director on 24 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 15 October 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
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26 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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26 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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26 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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02 Jul 2022 |
AD01 |
Registered office address changed from 3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022
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18 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 May 2022 |
AD01 |
Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 11 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 1 February 2022
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14 Dec 2021 |
TM02 |
Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Kerry Anne Watson as a secretary on 6 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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