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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05 Dec 2023 |
MR01 |
Registration of charge 107471140003, created on 1 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mr Peter Beeby as a director on 28 March 2023
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of John Idris Jones as a director on 7 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Owain Dafydd Gruffydd as a person with significant control on 7 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge 107471140002, created on 27 June 2022
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11 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Andrew Douglas Billcliff as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr John Richard Jenkins as a director on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Ms Karen Jones as a director on 28 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Menter Mon Morlais Holdings Limited as a person with significant control on 18 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Menter Mon Cyf as a person with significant control on 18 March 2022
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11 Apr 2022 |
MR01 |
Registration of charge 107471140001, created on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr John Idris Jones as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Wyn Morgan as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Gruffydd Jones as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Rebecca Louise Colley as a director on 7 April 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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