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) |
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21 Sep 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
02 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
04 Jun 2020 | MR01 | Registration of charge 080447290004, created on 28 May 2020 | |
30 Jan 2020 | SH08 | Change of share class name or designation | |
30 Jan 2020 | RESOLUTIONS |
Resolutions
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09 Jan 2020 | AP01 | Appointment of Mr Yin Han as a director on 12 December 2019 | |
01 Nov 2019 | MR01 | Registration of charge 080447290003, created on 30 October 2019 | |
08 Oct 2019 | MR04 | Satisfaction of charge 080447290001 in full | |
08 Oct 2019 | MR04 | Satisfaction of charge 080447290002 in full | |
10 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
18 Apr 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
29 Oct 2018 | SH03 | Purchase of own shares. | |
29 Oct 2018 | SH03 | Purchase of own shares. | |
31 Aug 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
31 Aug 2018 | TM01 | Termination of appointment of Michael Griffith Roberts as a director on 1 June 2018 | |
20 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
27 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
19 Mar 2018 | AD01 | Registered office address changed from 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB Wales to Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF on 19 March 2018 | |
02 Mar 2018 | MR01 | Registration of charge 080447290002, created on 1 March 2018 | |
16 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
09 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
07 Mar 2017 | CH01 | Director's details changed for Mr Mark Timothy Parry on 16 December 2016 | |
26 Aug 2016 | AA01 | Current accounting period extended from 30 April 2016 to 31 October 2016 | |
06 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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23 Mar 2016 | AD01 | Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 23 March 2016 |