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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13 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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20 Nov 2019 |
AD01 |
Registered office address changed from 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales to Whitehill Ravenspoint Road Trearddur Bay Anglesey LL65 2AX on 20 November 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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11 Jul 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 April 2018
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-10
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05 Jan 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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05 Jan 2018 |
PSC01 |
Notification of Christopher Donald Bird as a person with significant control on 4 December 2017
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05 Jan 2018 |
AP01 |
Appointment of Mr Christopher Donald Bird as a director on 4 December 2017
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05 Jan 2018 |
TM01 |
Termination of appointment of Timothy Henry William Davis as a director on 4 December 2017
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05 Jan 2018 |
PSC07 |
Cessation of Timothy Henry William Davis as a person with significant control on 4 December 2017
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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11 Jan 2017 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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06 Sep 2016 |
AD01 |
Registered office address changed from White Hill Ravenspoint Road Trearddur Bay Holyhead Anglesey LL65 2AX to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
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29 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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