| 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) |
|---|---|---|---|
| 23 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 23 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 08 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Jan 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 22 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 12 Apr 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 16 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
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| 21 Aug 2015 | TM02 | Termination of appointment of Mark Mackay-Lewis as a secretary on 28 January 2015 | |
| 21 Aug 2015 | TM01 | Termination of appointment of Mark Mackay-Lewis as a director on 28 January 2015 | |
| 21 Aug 2015 | AP01 | Appointment of George Laing as a director on 28 January 2015 | |
| 10 Aug 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 10 Aug 2015 | AD01 | Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd to C/O Sian Roberts 10 Mostyn Street Llandudno Gwynedd LL30 2PS on 10 August 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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| 03 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 07 Mar 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 06 Sep 2011 | AP01 | Appointment of Nicholas James Poulton as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Giles Cooper as a director |