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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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
TM01 |
Termination of appointment of Peter Lloyd Davies as a director on 30 July 2024
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20 Aug 2024 |
PSC07 |
Cessation of Peter Lloyd Davies as a person with significant control on 30 July 2024
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20 Jun 2024 |
AA |
Full accounts made up to 28 January 2024
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28 May 2024 |
PSC01 |
Notification of Benjamin Davies as a person with significant control on 9 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Peter Lloyd Davies as a person with significant control on 25 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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25 Oct 2023 |
PSC04 |
Change of details for Peter Lloyd Davies as a person with significant control on 6 April 2016
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24 Oct 2023 |
PSC04 |
Change of details for Mr Rupert Gwilym Davies as a person with significant control on 6 April 2016
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24 Oct 2023 |
PSC04 |
Change of details for Mr Justyn Davies as a person with significant control on 6 April 2016
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24 Oct 2023 |
PSC04 |
Change of details for Mr Gregory John Davies as a person with significant control on 6 April 2016
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24 Oct 2023 |
PSC04 |
Change of details for Mr Anthony Edward Davies as a person with significant control on 6 April 2016
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23 Oct 2023 |
MR01 |
Registration of charge 000367240030, created on 11 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 000367240031, created on 11 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 000367240032, created on 11 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 000367240033, created on 11 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 000367240024, created on 11 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 000367240025, created on 11 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 000367240026, created on 11 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 000367240027, created on 11 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 000367240028, created on 11 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 000367240029, created on 11 October 2023
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19 Oct 2023 |
PSC01 |
Notification of Justyn Davies as a person with significant control on 6 April 2016
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