Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Mr Robert Roger Cole as a director on 25 September 2023
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Myles Browning as a director on 31 August 2023
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
|
|
|
02 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Mr Thomas James Browning as a person with significant control on 25 July 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of John Leighton Prior Morris as a director on 25 July 2022
|
|
|
27 Jul 2022 |
TM02 |
Termination of appointment of John Leighton Prior-Morris as a secretary on 25 July 2022
|
|
|
04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Myles Browning as a director on 6 June 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from 9 9 Ipswich Road Penylan Cardiff Wales to 9 Ipswich Road Penylan Cardiff CF23 9XX on 17 September 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|
|
23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|