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Resolution. Description: Resolutions. |
2023-12-05 |
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Capital. Date: 2023-11-13. |
2023-12-04 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-04-21 |
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Confirmation statement. Statement with no updates. |
2023-02-16 |
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Accounts. Accounts type total exemption full. |
2023-01-03 |
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Confirmation statement. Statement with no updates. |
2022-02-16 |
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Accounts. Accounts type total exemption full. |
2021-08-12 |
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Confirmation statement. Statement with no updates. |
2021-03-02 |
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Accounts. Accounts type total exemption full. |
2020-08-14 |
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Officers. Officer name: Mr Mark Watkin Jones. Change date: 2020-05-29. |
2020-05-29 |
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Confirmation statement. Statement with no updates. |
2020-02-18 |
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Mortgage. Charge number: 100091680005. Charge creation date: 2020-02-04. |
2020-02-14 |
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Accounts. Accounts type total exemption full. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-02-18 |
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Address. New address: Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Old address: Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom. Change date: 2018-12-21. |
2018-12-21 |
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Accounts. Accounts type total exemption full. |
2018-12-10 |
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Mortgage. Charge creation date: 2018-09-25. Charge number: 100091680004. |
2018-10-09 |
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Confirmation statement. Statement with updates. |
2018-03-02 |
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Persons with significant control. Notification date: 2018-02-16. Psc name: Mark Watkin Jones. |
2018-03-02 |
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Persons with significant control. Notification date: 2018-02-16. Psc name: Jennifer Anne Watkin Jones. |
2018-03-02 |
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Persons with significant control. Psc name: Glyn Watkin Jones. Notification date: 2018-02-16. |
2018-03-02 |
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Persons with significant control. Cessation date: 2018-02-16. Psc name: The Gwj 1999 Hybrid Settlement Trust. |
2018-03-02 |
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Accounts. Accounts type total exemption full. |
2017-11-23 |
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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. |
2017-02-23 |
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Mortgage. Charge number: 100091680002. |
2017-02-11 |
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Mortgage. Charge number: 100091680001. |
2017-01-31 |
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Mortgage. Charge number: 100091680003. |
2017-01-31 |
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Accounts. Change account reference date company current extended. |
2016-11-23 |
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Mortgage. Charge creation date: 2016-03-10. Charge number: 100091680001. |
2016-03-12 |
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Mortgage. Charge creation date: 2016-03-10. Charge number: 100091680002. |
2016-03-12 |
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Mortgage. Charge creation date: 2016-03-10. Charge number: 100091680003. |
2016-03-12 |
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Incorporation. Capital: GBP 1 |
2016-02-17 |
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