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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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
AP01 |
Appointment of Mr Adam Kershaw as a director on 25 July 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Philip Chadwick as a director on 31 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Philip Chadwick as a person with significant control on 31 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
PSC01 |
Notification of Philip Chadwick as a person with significant control on 1 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mrs Karen Elizabeth Chadwick as a person with significant control on 1 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Chadwick on 1 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Philip Chadwick as a director on 31 December 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from 12C Ash Court Ffordd Y Llyn Parc Menai Bangor LL57 4DF Wales to Uned 12 Pen Yr Orsedd Industrial Estate Road Llangefni Anglesey LL77 7AW on 28 November 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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24 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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31 Aug 2017 |
AD01 |
Registered office address changed from Cross Keys Llewelyn Street Aberffraw Ty Croes Gwynedd LL63 5AZ to 12C Ash Court Ffordd Y Llyn Parc Menai Bangor LL57 4DF on 31 August 2017
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