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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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of John Llewelyn Jones as a director on 14 August 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
MR04 |
Satisfaction of charge 112756340002 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 112756340001 in full
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 1 October 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
TM01 |
Termination of appointment of Elin Sion Evans as a director on 31 July 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Elin Sion on 12 November 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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27 Mar 2019 |
AD01 |
Registered office address changed from C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey Wales to C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 27 March 2019
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09 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2018
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17 Oct 2018 |
MR01 |
Registration of charge 112756340002, created on 13 October 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey on 9 August 2018
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