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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11 Sep 2026 |
AD01 |
Registered office address changed from Unit 36 Gaerwen Industrial Estate Gaerwen LL60 6HR Wales to 62 Penrhos Road Bangor Gwynedd LL57 2AX on 11 September 2026
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23 Jul 2026 |
CS01 |
Confirmation statement made on 16 July 2026 with updates
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20 Oct 2025 |
AA |
Total exemption full accounts made up to 31 May 2025
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25 Sep 2025 |
AD01 |
Registered office address changed from The Pine Mine Holyhead Road Bangor LL57 2HQ Wales to Unit 36 Gaerwen Industrial Estate Gaerwen LL60 6HR on 25 September 2025
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24 Sep 2025 |
AD01 |
Registered office address changed from The Pine Mine Holyhead Road Bangor Wales LL57 2HQ Wales to The Pine Mine Holyhead Road Bangor LL57 2HQ on 24 September 2025
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24 Sep 2025 |
AD01 |
Registered office address changed from Holyhead Road Holyhead Road Bangor LL57 2HQ Wales to The Pine Mine Holyhead Road Bangor Wales LL57 2HQ on 24 September 2025
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16 Jul 2025 |
CS01 |
Confirmation statement made on 16 July 2025 with updates
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11 Jul 2025 |
PSC04 |
Change of details for Mr Jamie Lee Williams as a person with significant control on 3 July 2025
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11 Jul 2025 |
PSC07 |
Cessation of Kenny Lee Maher as a person with significant control on 3 July 2025
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11 Jul 2025 |
PSC07 |
Cessation of Diversity Network Holdings Ltd as a person with significant control on 30 June 2025
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09 Jul 2025 |
TM01 |
Termination of appointment of Diversity Network Holdings Ltd as a director on 30 June 2025
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09 Jul 2025 |
TM01 |
Termination of appointment of Kenny Lee Maher as a director on 9 July 2025
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24 Mar 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 May 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Kenny Lee Maher on 16 September 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Menai Heating Ltd as a director on 26 February 2024
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02 Dec 2024 |
PSC01 |
Notification of Kenny Lee Maher as a person with significant control on 28 June 2024
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02 Dec 2024 |
PSC07 |
Cessation of Menai Heating Ltd as a person with significant control on 28 June 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Kenny Lee Maher as a director on 26 February 2024
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05 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2023
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05 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2023
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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