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Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2024 accounts Annual Accounts 4 Buy now
24 Jan 2024 officers Termination of appointment of director (Gari Owain Nickson) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Osian Gwynedd) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Robin Gardiner) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Robert Philip Roy Childs) 1 Buy now
24 Jan 2024 officers Appointment of director (Mr David Robert Knight Hornsby) 2 Buy now
24 Jan 2024 officers Appointment of director (Mr Christopher John Murray) 2 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Osian Gwynedd) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Robin Gardiner) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Christina Nickson) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 resolution Resolution 1 Buy now
13 Nov 2023 incorporation Memorandum Articles 30 Buy now
13 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2023 accounts Annual Accounts 5 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Appointment of director (Mrs Christina Nickson) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Gari Owain Nickson) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 officers Appointment of director (Managing Director Robert Philip Roy Childs) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Robin Gardiner) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Osian Gwynedd) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2021 accounts Annual Accounts 4 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 4 Buy now
11 Sep 2020 officers Appointment of director (Mr Robin Gardiner) 2 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2020 officers Appointment of director (Mr Osian Gwynedd) 2 Buy now
16 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 officers Termination of appointment of director (Ioan Glyn Nickson) 1 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 incorporation Incorporation Company 13 Buy now