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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02 Apr 2026 |
AA |
Micro company accounts made up to 30 September 2025
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24 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
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17 Feb 2026 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 17 February 2026
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12 Feb 2026 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 10 February 2026
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24 Mar 2025 |
AA |
Micro company accounts made up to 30 September 2024
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12 Mar 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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22 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Adam Mcghin as a director on 22 October 2024
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Sep 2024 |
TM02 |
Termination of appointment of Kerry Watson as a secretary on 30 August 2024
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19 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
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26 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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26 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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26 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Jul 2022 |
AD01 |
Registered office address changed from Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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