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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23 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for 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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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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02 Jul 2022 |
AD01 |
Registered office address changed from 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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18 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 1 February 2022
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14 Dec 2021 |
TM02 |
Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Kerry Anne Watson as a secretary on 6 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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05 Jul 2021 |
OC |
S1096 Court Order to Rectify
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04 May 2021 |
MR01 |
Registration of charge 127981410006, created on 30 April 2021
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04 May 2021 |
MR01 |
Registration of charge 127981410007, created on 30 April 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Alex Pease as a director on 28 February 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of James Miles Davies as a director on 28 February 2021
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02 Feb 2021 |
MR01 |
Registration of charge 127981410005, created on 21 January 2021
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01 Feb 2021 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 05/07/2021 pursuant to order of court.
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01 Feb 2021 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 05/07/2021 pursuant to order of court.
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01 Feb 2021 |
MR01 |
Registration of charge 127981410004, created on 29 January 2021
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26 Jan 2021 |
MR04 |
Satisfaction of charge 127981410003 in full
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