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Company number 05888387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2019 TM01 Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
07 Aug 2019 PSC02 Notification of Ldc Vii Lp as a person with significant control on 24 December 2018
07 Aug 2019 PSC04 Change of details for Mr Sean Wallace Taylor as a person with significant control on 24 December 2018
07 Aug 2019 PSC07 Cessation of Nicholas Sean Moriarty as a person with significant control on 24 December 2018
07 Aug 2019 PSC07 Cessation of Matthew John Shaylor as a person with significant control on 24 December 2018
06 Jun 2019 TM01 Termination of appointment of Craig Lee Knowles as a director on 16 May 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AP01 Appointment of Mr Craig Lee Knowles as a director on 24 December 2018
08 Jan 2019 AP01 Appointment of Andrew Sean Hudson as a director on 24 December 2018
08 Jan 2019 AP01 Appointment of David James Stacey as a director on 24 December 2018
08 Jan 2019 AP01 Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Nicholas Sean Moriarty as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Matthew John Shaylor as a director on 24 December 2018
07 Jan 2019 MR01 Registration of charge 058883870005, created on 24 December 2018
04 Jan 2019 MR01 Registration of charge 058883870004, created on 24 December 2018
10 Oct 2018 MR04 Satisfaction of charge 058883870003 in full
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Mar 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
13 Jun 2017 AD01 Registered office address changed from Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW Wales to Zip World Base Camp Denbigh Street Llanrwst LL26 0LL on 13 June 2017
09 Mar 2017 AD01 Registered office address changed from Glasdir Station Road Plas Yn Dre Llanrwst LL26 0DF Wales to Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW on 9 March 2017
23 Dec 2016 MR01 Registration of charge 058883870003, created on 20 December 2016