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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21 Oct 2024 |
AD01 |
Registered office address changed from Bro Dawel Tyn-Y-Gongl Benllech Isle of Anglesey LL74 8NS Wales to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 21 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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19 Aug 2024 |
PSC01 |
Notification of Michelle Walton as a person with significant control on 24 June 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Alexander Hornell Mckibbin as a person with significant control on 24 June 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Miss Michelle Walton on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from , Bro Dawel Tynygongl, Tyn-Y-Gongl, Gwynedd, LL74 8NS, Wales to Bro Dawel Tyn-Y-Gongl Benllech Isle of Anglesey LL74 8NS on 18 December 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from , Ceulanydd Trigfa Estate, Moelfre, LL72 8LL, Wales to Bro Dawel Tyn-Y-Gongl Benllech Isle of Anglesey LL74 8NS on 30 September 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Miss Michelle Walton as a director on 6 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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06 Jul 2019 |
AD01 |
Registered office address changed from , Bro Dawel Tyn-Y-Gongl, Benllech, Isle of Anglesey, LL74 8NS, Wales to Bro Dawel Tyn-Y-Gongl Benllech Isle of Anglesey LL74 8NS on 6 July 2019
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06 Jul 2019 |
TM01 |
Termination of appointment of Michelle Walton as a director on 1 July 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Feb 2019 |
AP01 |
Appointment of Miss Michelle Walton as a director on 24 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Alexander Hornell Mckibbin as a person with significant control on 13 November 2018
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