Confirmation statement. Statement with updates. |
2023-12-14 |
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Accounts. Accounts type dormant. |
2023-09-25 |
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Address. New address: 26 Connaught House Benarth Road Conwy LL32 8UB. Old address: 10 Ashdown House Benarth Road Conwy LL32 8UB Wales. Change date: 2023-07-23. |
2023-07-23 |
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Confirmation statement. Statement with updates. |
2022-12-14 |
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Accounts. Accounts type dormant. |
2022-09-29 |
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Officers. Officer name: Daniel Fudala. Termination date: 2022-06-18. |
2022-07-01 |
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Confirmation statement. Statement with updates. |
2021-12-20 |
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Accounts. Accounts type dormant. |
2021-09-20 |
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Officers. Appointment date: 2021-02-25. Officer name: Mr Daniel Fudala. |
2021-03-11 |
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Officers. Termination date: 2021-01-31. Officer name: Susan Patricia Jones. |
2021-02-02 |
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Confirmation statement. Statement with updates. |
2021-01-22 |
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Accounts. Accounts type dormant. |
2020-12-18 |
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Officers. Officer name: Prestige Property Management Nw Ltd. Change date: 2020-04-30. |
2020-04-30 |
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Address. New address: 10 Ashdown House Benarth Road Conwy LL32 8UB. Old address: G2 Bodnant Business Studios Tal-Y-Cafn Colwyn Bay LL28 5RW Wales. Change date: 2020-04-30. |
2020-04-30 |
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Officers. Appointment date: 2020-03-31. Officer name: Mrs Susan Patricia Jones. |
2020-03-31 |
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Officers. Appointment date: 2020-03-31. Officer name: Mr Peter James Baker. |
2020-03-31 |
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Officers. Appointment date: 2020-03-21. Officer name: Prestige Property Management Nw Ltd. |
2020-03-31 |
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Address. New address: G2 Bodnant Business Studios Tal-Y-Cafn Colwyn Bay LL28 5RW. Old address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England. Change date: 2020-03-31. |
2020-03-31 |
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Officers. Termination date: 2020-03-22. Officer name: Jonathan Paul Smith. |
2020-03-31 |
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Officers. Officer name: Trinity Nominees (1) Limited. Termination date: 2020-03-20. |
2020-03-20 |
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Officers. Officer name: Mrs Valerie Fay Edwards. Appointment date: 2020-03-20. |
2020-03-20 |
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Confirmation statement. Statement with updates. |
2019-12-11 |
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Officers. Officer name: Mr Jonathan Paul Smith. Change date: 2019-11-01. |
2019-12-11 |
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Accounts. Accounts type dormant. |
2019-06-05 |
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Confirmation statement. Statement with updates. |
2018-12-13 |
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Accounts. Accounts type dormant. |
2018-06-05 |
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Address. Change date: 2018-03-13. New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Old address: 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. |
2018-03-13 |
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Officers. Officer name: Mr Jonathan Paul Smith. Appointment date: 2018-03-12. |
2018-03-12 |
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Officers. Officer name: Trinity Nominees (1) Limited. Appointment date: 2018-03-12. |
2018-03-12 |
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Officers. Termination date: 2018-03-12. Officer name: Glyn Watkin Jones. |
2018-03-12 |
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Officers. Termination date: 2018-03-12. Officer name: Mark Watkin Jones. |
2018-03-12 |
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Officers. Termination date: 2018-03-12. Officer name: Philip Martin Byrom. |
2018-03-12 |
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Confirmation statement. Statement with no updates. |
2017-12-19 |
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Accounts. Accounts type micro entity. |
2017-09-29 |
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Officers. Officer name: Mr Mark Watkin Jones. Change date: 2017-06-22. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Accounts. Accounts type micro entity. |
2016-09-21 |
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Annual return. With made up date full list shareholders. |
2015-12-11 |
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Accounts. Accounts type micro entity. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type micro entity. |
2014-09-11 |
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Annual return. With made up date full list shareholders. |
2013-12-11 |
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Incorporation. Incorporation company. |
2012-12-11 |
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